UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
TST Anti-Benchmark US Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 11-Aug-2021 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2022 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1B. Election of Class III Director: Colleen F. Reitan Mgmt For For 1C. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve the amended and restated 2018 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Ticker: AMC Meeting Date: 16-Jun-2022 ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Adam M. Aron Mgmt Withheld Against 1.2 Election of Director: Mr. Howard W. "Hawk" Koch Mgmt Withheld Against 1.3 Election of Director: Ms. Kathleen M. Pawlus Mgmt Withheld Against 1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Say on Pay - An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935536295 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2022 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Daniel J. Heinrich Mgmt For For 1E. Election of Director: Bridgette P. Heller Mgmt For For 1F. Election of Director: Paul C. Hilal Mgmt For For 1G. Election of Director: Kenneth M. Keverian Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Patricia E. Lopez Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt Against Against forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 12-May-2022 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For Stock Purchase Plan. 5. Stockholder proposal to reduce the ownership threshold Shr For Against for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 03-May-2022 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Vote to Approve a Certificate of Incorporation Mgmt For For Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Incorporation Mgmt For For Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement 7. Stockholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 25-Jan-2022 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. A shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935631728 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 15-Jun-2022 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2023 Annual Meeting: Alexander J. Denner 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: William D. Jones 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Richard C. Mulligan 1h. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Stelios Papadopoulos 1i. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Eric K. Rowinsky 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Stephen A. Sherwin 1k. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 05-May-2022 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt Against Against 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt Against Against 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt Against Against 1F. Election of Director: Mary J. Steele Guilfoile Mgmt Against Against 1G. Election of Director: Jodee A. Kozlak Mgmt Against Against 1H. Election of Director: Henry J. Maier Mgmt Against Against 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Winship Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt Against Against Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 08-Apr-2022 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt Against Against executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2022 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt Against Against 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 12-May-2022 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt Against Against 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr Mgmt Against Against 1I. Election of Director: Neal A. Shear Mgmt Against Against 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt Against Against Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt Against Against Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt Against Against Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt Against Against Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt Against Against Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt Against Against Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt Against Against executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Mark Hawkins Mgmt For For Carl Ledbetter Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the performance equity awards granted to Mgmt Against Against our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 15-Sep-2021 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2022. 3. Advisory approval of our named executive officer Mgmt For For compensation. 4. A shareholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 16-May-2022 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt Against Against 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt Against Against 2. To ratify the appointment of the firm Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 25-May-2022 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. 4. Approval of the Amendment to the Fifth Amended and Mgmt For For Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 09-Jun-2022 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt Against Against 1.2 Election of Director: Vincent K. Brooks Mgmt Against Against 1.3 Election of Director: Michael P. Cross Mgmt Against Against 1.4 Election of Director: David L. Houston Mgmt Against Against 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt Against Against 1.7 Election of Director: Melanie M. Trent Mgmt Against Against 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935613770 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 03-Jun-2022 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teresa Briggs Mgmt Withheld Against Blake J. Irving Mgmt Withheld Against Daniel D. Springer Mgmt Withheld Against 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2023 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt Against Against 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grisé Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt Against Against 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 26-Apr-2022 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2022 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt Against Against 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 02-May-2022 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ralph Mgmt For For Alvarez 1B. Election of Director to serve a three-year term: Mgmt For For Kimberly H. Johnson 1C. Election of Director to serve a three-year term: Juan Mgmt For For R. Luciano 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2022. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to publish an annual report Shr For Against disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying activities Shr For Against and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of risks Shr For Against related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 20-Apr-2022 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Janet F. Mgmt Against Against Clark 1B. Election of Director to serve until 2023: Charles R. Mgmt Against Against Crisp 1C. Election of Director to serve until 2023: Robert P. Mgmt Against Against Daniels 1D. Election of Director to serve until 2023: James C. Day Mgmt Against Against 1E. Election of Director to serve until 2023: C. Mgmt Against Against Christopher Gaut 1F. Election of Director to serve until 2023: Michael T. Mgmt Against Against Kerr 1G. Election of Director to serve until 2023: Julie J. Mgmt Against Against Robertson 1H. Election of Director to serve until 2023: Donald F. Mgmt Against Against Textor 1I. Election of Director to serve until 2023: William R. Mgmt Against Against Thomas 1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 25-May-2022 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt Against Against 1.4 Election of Director: Joseph J. Bonner Mgmt Against Against 1.5 Election of Director: Gary L. Crittenden Mgmt Against Against 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 04-May-2022 ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt Against Against 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt Against Against 1d. Election of Trustee: Anthony P. Nader, III Mgmt Against Against 1e. Election of Trustee: Mark S. Ordan Mgmt Against Against 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 18-May-2022 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt Withheld Against Rowan Trollope Mgmt Withheld Against David Welsh Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 28-Sep-2021 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 4. Amendment and Restatement of Our Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935631778 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 13-Jun-2022 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Joseph Jimenez Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Carol M. Stephenson Mgmt For For 1j. Election of Director: Mark A. Tatum Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 1l. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Officer Mgmt For For Compensation 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against to Call a Special Meeting 5. Shareholder Proposal Regarding Separation of Chair and Shr For Against CEO Roles 6. Shareholder Proposal Requesting a Report on the Use of Shr For Against Child Labor in Connection with Electric Vehicles -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 04-May-2022 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For 1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For Incentive Plan. 5. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt Against Against 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 25-Jan-2022 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Policinski Mgmt For For 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer compensation as Mgmt Against Against disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting a report Shr For Against on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 19-May-2022 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt Against Against 1.2 Election of Director: Herman E. Bulls Mgmt Against Against 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt Against Against 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt Against Against 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 21-Apr-2022 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt Against Against 1D) Election of Director: David T. Feinberg, M.D. Mgmt Against Against 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt Against Against 1I) Election of Director: Karen W. Katz Mgmt Against Against 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 29-Jul-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Peter Gray 1B. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing authority Mgmt Against Against under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing authority Mgmt Against Against under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual meeting, Mgmt Against Against or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Ticker: JAZZ Meeting Date: 23-Sep-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority under Irish Mgmt For For law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the extraordinary Mgmt For For general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2022 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For 1B. Election of Director (term expires 2025): Mary Mgmt Against Against Laschinger 1C. Election of Director (term expires 2025): Erica Mann Mgmt For For 1D. Election of Director (term expires 2025): Carolyn Mgmt Against Against Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Company Mgmt For For 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to weigh Shr For Against workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 09-Jun-2022 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt Against Against 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 27-Apr-2022 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: John W. Culver 1C. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Robert W. Decherd 1D. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. Hsu 1E. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: S. Todd Maclin 1G. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Christa S. Quarles 1J. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Dunia A. Shive 1L. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mark T. Smucker 1M. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt Against Against 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 12-May-2022 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 18-May-2022 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt Against Against 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2022. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 25-Apr-2022 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: John P. Barnes Mgmt Against Against (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Robert T. Mgmt Against Against Brady 1C. Election Of Director for one-year term: Calvin G. Mgmt Against Against Butler, Jr. 1D. Election Of Director for one-year term: Jane Chwick Mgmt For For (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: William F. Mgmt Against Against Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Jefferson Mgmt For For Cunningham III 1G. Election Of Director for one-year term: Gary N. Geisel Mgmt Against Against 1H. Election Of Director for one-year term: Leslie V. Mgmt For For Godridge 1I. Election Of Director for one-year term: René F. Jones Mgmt For For 1J. Election Of Director for one-year term: Richard H. Mgmt For For Ledgett, Jr. 1K. Election Of Director for one-year term: Melinda R. Mgmt Against Against Rich 1L. Election Of Director for one-year term: Robert E. Mgmt For For Sadler, Jr. 1M. Election Of Director for one-year term: Denis J. Mgmt For For Salamone 1N. Election Of Director for one-year term: John R. Mgmt Against Against Scannell 1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For 1P. Election Of Director for one-year term: Kirk W. Mgmt Against Against Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Herbert L. Mgmt For For Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 25-May-2022 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt Against Against 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Mgmt Against Against 2023: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Mgmt For For 2023: M. Elise Hyland 1D. Election of Director for a one-year term expiring in Mgmt For For 2023: Holli C. Ladhani 1E. Election of Director for a one-year term expiring in Mgmt Against Against 2023: Brent J. Smolik 1F. Election of Director for a one-year term expiring in Mgmt For For 2023: Lee M. Tillman 1G. Election of Director for a one-year term expiring in Mgmt For For 2023: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 06-May-2022 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Muñoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr For Against PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr For Against chairman. 5. Shareholder proposal regarding access to COVID-19 Shr For Against products. 6. Shareholder proposal regarding lobbying expenditure Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 28-Apr-2022 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt Withheld Against Stéphane Bancel Mgmt Withheld Against François Nader, M.D. Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating to the Shr For Against feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935558051 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 21-Apr-2022 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: Mary Laschinger. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: José Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1H. Election of Director: René Médori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1K. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1L. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr For Against chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Ticker: NLOK Meeting Date: 04-Nov-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New NortonLifeLock Shares Mgmt For For to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-Jun-2022 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 07-Dec-2021 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt Withheld Against Jay Hoag Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr For Against 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr For Against intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr For Against oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr For Against costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935581339 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 19-May-2022 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajat Bahri Mgmt For For 1.2 Election of Director: Jessica L. Denecour Mgmt Against Against 1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For USN (ret.) 1.4 Election of Director: Robert C. Flexon Mgmt For For 1.5 Election of Director: W. Craig Fugate Mgmt For For 1.6 Election of Director: Patricia K. Poppe Mgmt For For 1.7 Election of Director: Dean L. Seavers Mgmt For For 1.8 Election of Director: William L. Smith Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Deloitte and Touche LLP as the Mgmt For For Independent Public Accounting Firm 4. Management Proposal to Amend the PG&E Corporation Mgmt For For Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 28-Apr-2022 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2022 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt Against Against 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt Against Against 1G. Election of Director: Peter D. Linneman Mgmt Against Against 1H. Election of Director: David P. O'Connor Mgmt Against Against 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt Against Against 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 10-Jun-2022 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt For For 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 13-May-2022 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Love, M.D. Mgmt Against Against 1B. Election of Class III Director: Daniel G. Welch Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Ticker: SEDG Meeting Date: 20-Jun-2022 ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betsy Atkins Mgmt Against Against 1b. Election of Director: Dirk Hoke Mgmt Against Against 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 20-Apr-2022 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2021. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the year 2022. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Ticker: TTWO Meeting Date: 19-May-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Take-Two common Mgmt For For stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Company's special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 26-May-2022 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1B. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1C. Election of Director for a term of one year: William Mgmt For For H. Frist, M.D. 1D. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1E. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1F. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1G. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1H. Election of Director for a term of one year: David L. Mgmt For For Shedlarz 1I. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, M.D., MBA 1J. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Certificate Mgmt For For of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr For Against Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 18-Aug-2021 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2022: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2022: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2022: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2022: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2022: Alex Shumate 1G. Election of Director whose term of office will expire Mgmt For For in 2022: Mark T. Smucker 1H. Election of Director whose term of office will expire Mgmt For For in 2022: Richard K. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2022: Timothy P. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2022: Jodi L. Taylor 1K. Election of Director whose term of office will expire Mgmt For For in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 23-Jun-2022 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on an advisory Mgmt For For basis 3. To ratify the selection of our independent auditor for Mgmt For For fiscal year 2022 4. To approve additional shares under the 2019 Long-Term Mgmt For For Incentive Plan 5. Shareholder Proposal - Recyclability of Packaging Shr For Against 6. Shareholder Proposal - Report on Protection of Shr For Against Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr For Against 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 25-May-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report on risks of Shr For Against the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director candidate Shr For Against with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit analyzing Shr Against For the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an electoral spending Shr For Against report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report on lobbying Shr For Against activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2021 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tomé Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr For Against 6. Shareholder ratification of annual equity awards Shr For Against 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 18-May-2022 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Approval of an amendment and restatement of our 2013 Mgmt For For Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 10-Dec-2021 ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2022 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt Against Against 1C. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 16-Jun-2022 ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt Withheld Against William R. McDermott Mgmt Withheld Against Janet Napolitano Mgmt Withheld Against Santiago Subotovsky Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935521484 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 05-Jan-2022 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against Eileen Naughton Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 26-Jan-2022 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pélisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2022 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935625725 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 27-Apr-2022 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2021 4A. Consultative vote on the 2021 Compensation Report Mgmt For For 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2023 5A. Re-election of F. Michael Ball (as Member and Chair) Mgmt For For 5B. Re-election of Lynn D. Bleil (as Member) Mgmt For For 5C. Re-election of Arthur Cummings (as Member) Mgmt For For 5D. Re-election of David J. Endicott (as Member) Mgmt For For 5E. Re-election of Thomas Glanzmann (as Member) Mgmt For For 5F. Re-election of D. Keith Grossman (as Member) Mgmt For For 5G. Re-election of Scott Maw (as Member) Mgmt For For 5H. Re-election of Karen May (as Member) Mgmt For For 5I. Re-election of Ines Pöschel (as Member) Mgmt For For 5J. Re-election of Dieter Spälti (as Member) Mgmt For For 5K. Election of Raquel C. Bono (as Member) Mgmt For For 6A. Re-election of the Member of Compensation Committee: Mgmt For For Thomas Glanzmann 6B. Re-election of the Member of Compensation Committee: Mgmt For For Karen May 6C. Re-election of the Member of Compensation Committee: Mgmt For For Ines Pöschel 6D. Election of the Member of Compensation Committee: Mgmt For For Scott Maw 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva 9. General instruction in case of new agenda items or Mgmt Abstain Against proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 03-May-2022 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal Relating to Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr For Against the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 19-May-2022 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubiñas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of independent Mgmt For For auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr For Against 6. Political congruency report Shr For Against 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 25-Jan-2022 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. A shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 30-Apr-2022 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption of a Shr Against For policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the publishing of an Shr For Against annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Corporation Shr For Against intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the reporting of the Shr For Against Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaimé Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935571287 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 04-May-2022 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2022. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 4. Approval of the Amended and Restated CME Group Inc. Mgmt For For Omnibus Stock Plan. 5. Approval of the Amended and Restated CME Group Inc. Mgmt For For Director Stock Plan. 6. Approval of the Amended and Restated CME Group Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr Against For independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 11-May-2022 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing our ownership Shr For Against threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick leave for Shr Against For all employees. 8. Stockholder proposal regarding a report on the public Shr Against For health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 27-Sep-2021 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent board Shr Against For chairman. 5. Stockholder proposal regarding report on alignment Shr For Against between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 7. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 25-Apr-2022 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr For Against Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr For Against 6. Shareowner Proposal - Environmental and Social Due Shr Against For Diligence. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 03-May-2022 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 17-May-2022 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr For Against 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction targets Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr Against For chairman. 5. Shareholder proposal regarding access to COVID-19 Shr For Against products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr Against For exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For 6. Stockholder Proposal Regarding Independent Board Shr Against For Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Åke Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 02-Jun-2022 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2022 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Independent Board Chairman. Shr Against For 5. Shareholder Proposal - Report on Global Public Policy Shr Against For and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Health Costs. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt Against Against 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr For Against the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr Against For audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 06-Apr-2022 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Chevardière Mgmt For For 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of our consolidated balance sheet at December Mgmt For For 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 18-May-2022 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Reynolds Mgmt For For 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Southwest Airlines Co. Amended and Mgmt For For Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to permit Shr For Against shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 11-May-2022 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 16-Mar-2022 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Equity Mgmt For For Incentive Plan. 3. Approve, on an advisory, nonbinding basis,the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Harassment Shr Against For and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 04-May-2022 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4) Shareholder Proposal to Amend Proxy Access Terms. Shr For Against -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935558621 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2022 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Lynn J. Good Mgmt For For 1E. Election of Director: Stayce D. Harris Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: David L. Joyce Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Steven M. Mollenkopf Mgmt For For 1J. Election of Director: John M. Richardson Mgmt For For 1K. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve The Boeing Company Global Stock Purchase Plan. Mgmt For For 4. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2022. 5. Additional Report on Lobbying Activities. Shr For Against 6. Additional Report on Charitable Contributions. Shr Against For 7. Reduce Threshold to Call Special Meetings from 25% to Shr For Against 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr For Against Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 12-Oct-2021 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2022 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 21-Dec-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese name be Mgmt For For adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Second Mgmt For For Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. TST Core Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- ALLIANZGI CONV & INC FD Agenda Number: 935461119 -------------------------------------------------------------------------------------------------------------------------- Security: 92838X706 Meeting Type: Annual Ticker: NCVPRA Meeting Date: 08-Jul-2021 ISIN: US92838X7066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. DeCotis Mgmt For For James S. MacLeod Mgmt For For George R. Aylward Mgmt For For F. Ford Drummond Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935460193 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Ticker: HYT Meeting Date: 29-Jul-2021 ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Glenn Hubbard Mgmt For For W. Carl Kester Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST Agenda Number: 935460179 -------------------------------------------------------------------------------------------------------------------------- Security: 092508100 Meeting Type: Annual Ticker: BTZ Meeting Date: 29-Jul-2021 ISIN: US0925081004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Phillip Holloman Mgmt For For Catherine A. Lynch Mgmt For For Karen P. Robards Mgmt For For Frank J. Fabozzi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935460193 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Ticker: DSU Meeting Date: 29-Jul-2021 ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Glenn Hubbard Mgmt For For W. Carl Kester Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK LTD DURATION INCOME TR Agenda Number: 935460179 -------------------------------------------------------------------------------------------------------------------------- Security: 09249W101 Meeting Type: Annual Ticker: BLW Meeting Date: 29-Jul-2021 ISIN: US09249W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Phillip Holloman Mgmt For For Catherine A. Lynch Mgmt For For Karen P. Robards Mgmt For For Frank J. Fabozzi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNICIPAL INCOME TRUST Agenda Number: 935460181 -------------------------------------------------------------------------------------------------------------------------- Security: 09248F109 Meeting Type: Annual Ticker: BFK Meeting Date: 29-Jul-2021 ISIN: US09248F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Phillip Holloman Mgmt For For Catherine A. Lynch Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS FUND, INC Agenda Number: 935463062 -------------------------------------------------------------------------------------------------------------------------- Security: 09253N104 Meeting Type: Annual Ticker: MHD Meeting Date: 29-Jul-2021 ISIN: US09253N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For Stayce Harris Mgmt For For J. Phillip Holloman Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIVEST FUND INC Agenda Number: 935463062 -------------------------------------------------------------------------------------------------------------------------- Security: 09253R105 Meeting Type: Annual Ticker: MVF Meeting Date: 29-Jul-2021 ISIN: US09253R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For Stayce Harris Mgmt For For J. Phillip Holloman Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INSURED FUND Agenda Number: 935463062 -------------------------------------------------------------------------------------------------------------------------- Security: 09254E103 Meeting Type: Annual Ticker: MYI Meeting Date: 29-Jul-2021 ISIN: US09254E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For Stayce Harris Mgmt For For J. Phillip Holloman Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS LIMITED Agenda Number: 935568595 -------------------------------------------------------------------------------------------------------------------------- Security: 19248C105 Meeting Type: Annual Ticker: LDP Meeting Date: 27-Apr-2022 ISIN: US19248C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Harvey Mgmt For For Gerald J. Maginnis Mgmt For For Daphne L. Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE INSD. MUN BD FD Agenda Number: 935446989 -------------------------------------------------------------------------------------------------------------------------- Security: 27827X101 Meeting Type: Annual Ticker: EIM Meeting Date: 15-Jul-2021 ISIN: US27827X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Mark R. Fetting Mgmt For For Valerie A. Mosley Mgmt For For William H. Park Mgmt For For Keith Quinton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST ADVISORS Agenda Number: 935569131 -------------------------------------------------------------------------------------------------------------------------- Security: 33738E109 Meeting Type: Annual Ticker: FSD Meeting Date: 18-Apr-2022 ISIN: US33738E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Trustee for a three-year term: Mgmt For For James A. Bowen 1.2 Election of Class III Trustee for a three-year term: Mgmt For For Niel B. Nielson -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST INTERMEDIATE Agenda Number: 935569131 -------------------------------------------------------------------------------------------------------------------------- Security: 33718W103 Meeting Type: Annual Ticker: FPF Meeting Date: 18-Apr-2022 ISIN: US33718W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Trustee for a three-year term: Mgmt For For James A. Bowen 1.2 Election of Class III Trustee for a three-year term: Mgmt For For Niel B. Nielson -------------------------------------------------------------------------------------------------------------------------- INVESCO SENIOR INCOME TRUST Agenda Number: 935470714 -------------------------------------------------------------------------------------------------------------------------- Security: 46131H107 Meeting Type: Annual Ticker: VVR Meeting Date: 23-Nov-2021 ISIN: US46131H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack M. Fields Mgmt For For Martin L. Flanagan Mgmt For For Elizabeth Krentzman Mgmt For For Robert C. Troccoli Mgmt For For James D. Vaughn Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 935497506 -------------------------------------------------------------------------------------------------------------------------- Security: 95768B107 Meeting Type: Annual Ticker: HYI Meeting Date: 22-Oct-2021 ISIN: US95768B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Carol L. Colman 1b. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Daniel P. Cronin 1c. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Paolo M. Cucchi 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Fund's independent registered public accountants for the fiscal year ending May 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935470120 -------------------------------------------------------------------------------------------------------------------------- Security: 670657105 Meeting Type: Annual Ticker: NEA Meeting Date: 04-Aug-2021 ISIN: US6706571055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR Jack B. Evans Mgmt For For Joanne T. Medero Mgmt For For Matthew Thornton III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 935556184 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Ticker: JQC Meeting Date: 28-Apr-2022 ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR William C. Hunter Mgmt For For Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERRED AND INC SECURITIES FD Agenda Number: 935556184 -------------------------------------------------------------------------------------------------------------------------- Security: 67072C105 Meeting Type: Annual Ticker: JPS Meeting Date: 28-Apr-2022 ISIN: US67072C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR William C. Hunter Mgmt For For Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERRED AND INCOME OPP FD Agenda Number: 935556184 -------------------------------------------------------------------------------------------------------------------------- Security: 67073B106 Meeting Type: Annual Ticker: JPC Meeting Date: 28-Apr-2022 ISIN: US67073B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR William C. Hunter Mgmt For For Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935470120 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V101 Meeting Type: Annual Ticker: NAD Meeting Date: 04-Aug-2021 ISIN: US67066V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR Jack B. Evans Mgmt For For Joanne T. Medero Mgmt For For Matthew Thornton III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN FUNDS Agenda Number: 935470714 -------------------------------------------------------------------------------------------------------------------------- Security: 46131J103 Meeting Type: Annual Ticker: VKQ Meeting Date: 23-Nov-2021 ISIN: US46131J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack M. Fields Mgmt For For Martin L. Flanagan Mgmt For For Elizabeth Krentzman Mgmt For For Robert C. Troccoli Mgmt For For James D. Vaughn Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN FUNDS Agenda Number: 935470714 -------------------------------------------------------------------------------------------------------------------------- Security: 46131M106 Meeting Type: Annual Ticker: VGM Meeting Date: 23-Nov-2021 ISIN: US46131M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack M. Fields Mgmt For For Martin L. Flanagan Mgmt For For Elizabeth Krentzman Mgmt For For Robert C. Troccoli Mgmt For For James D. Vaughn Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN FUNDS Agenda Number: 935470714 -------------------------------------------------------------------------------------------------------------------------- Security: 46132C107 Meeting Type: Annual Ticker: VMO Meeting Date: 23-Nov-2021 ISIN: US46132C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack M. Fields Mgmt For For Martin L. Flanagan Mgmt For For Elizabeth Krentzman Mgmt For For Robert C. Troccoli Mgmt For For James D. Vaughn Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935470930 -------------------------------------------------------------------------------------------------------------------------- Security: 94987B105 Meeting Type: Annual Ticker: EAD Meeting Date: 09-Aug-2021 ISIN: US94987B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William R. Ebsworth Mgmt For For Jane A. Freeman Mgmt For For Judith M. Johnson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935461397 -------------------------------------------------------------------------------------------------------------------------- Security: 94987B105 Meeting Type: Special Ticker: EAD Meeting Date: 16-Aug-2021 ISIN: US94987B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve a new investment advisory Mgmt For For agreement with Wells Fargo Funds Management, LLC. 2. To consider and approve a new investment sub-advisory Mgmt For For agreement with Wells Capital Management, LLC. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935557782 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Ticker: HIO Meeting Date: 08-Apr-2022 ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until 2025 Mgmt For For Annual Meeting: William R. Hutchinson 1.2 Election of Class III Director to serve until 2025 Mgmt For For Annual Meeting: Nisha Kumar 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Fund's independent registered public accountants for the fiscal year ending September 30, 2022. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2022 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 22-Jun-2022 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Approval of the Allegiant Travel Company 2022 Mgmt Against Against Long-term Incentive Plan. 4. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 5. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935588535 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 17-May-2022 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George F. Chappelle Jr. 1B. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George J. Alburger, Jr. 1C. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Kelly H. Barrett 1D. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Robert L. Bass 1E. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Antonio F. Fernandez 1F. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Pamela K. Kohn 1G. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: David J. Neithercut 1H. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Mark R. Patterson 1I. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For 4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For corporation. 5. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr For Against the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 30-Apr-2022 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption of a Shr Against For policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the publishing of an Shr For Against annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Corporation Shr For Against intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the reporting of the Shr For Against Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaimé Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 25-May-2022 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935466640 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Special Ticker: KOF Meeting Date: 12-Jul-2021 ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if applicable, resolution on Mgmt For For the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. II Proposal, discussion and, if applicable, resolution on Mgmt For For the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 29 of its By-laws. III Appointment of delegates for the formalization of the Mgmt For For Meeting's resolutions. IV Reading and, if applicable, approval of the Meeting's Mgmt For For minute. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935559267 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Ticker: KOF Meeting Date: 28-Mar-2022 ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report of the chief executive officer of the Company, Mgmt For For which includes the financial statements of the Company for the 2021 fiscal year; the opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including report of the ...(due to space limits, see proxy material for full proposal). 2. Application of the results for the 2021 fiscal year of Mgmt For For the Company, and a dividend declaration and payment in cash, in Mexican pesos. 3. Determination of the maximum amount to be allocate for Mgmt For For the Company's stock repurchase fund. 4N. Election of Director (series "L" Director): Luis Mgmt For For Alfonso Nicolau Gutiérrez 4O. Election of Director (series "L" Director): Victor Mgmt For For Alberto Tiburcio Celorio 4P. Election of Director (series "L" Director): Luis Rubio Mgmt For For Freidberg 5. Resolution with respect to the remuneration of the Mgmt Against Against members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors of the Company. 6. Election of members of the following Committees of the Mgmt For For Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective chairman, and resolution with respect to their remuneration. 7. Appointment of delegates for the formalization of the Mgmt For For Meeting's resolutions. 8. Reading and, if applicable, approval of the Meeting's Mgmt For For minute. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr Against For independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 18-Nov-2021 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Dávila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For For ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. 5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 11-May-2022 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 05-May-2022 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 03-May-2022 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 18-May-2022 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr Against For exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For 6. Stockholder Proposal Regarding Independent Board Shr Against For Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Åke Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 02-Jun-2022 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt Against Against 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr For Against the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr Against For audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2022 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Mark P. Mader Mgmt For For Magdalena Yesil Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 11-May-2022 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr For Against Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 21-Dec-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese name be Mgmt For For adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Second Mgmt For For Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. TST Global ESG Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2022 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1B. Election of Class III Director: Colleen F. Reitan Mgmt For For 1C. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve the amended and restated 2018 Stock Mgmt Against Against Incentive Plan. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt Against Against 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr For Against HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt Against Against 1I. Election of Director: Sue Wagner Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 10-Mar-2022 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the appropriate company Shr For Against governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the executive Shr Against For compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 25-Jan-2022 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt Against Against 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt Against Against 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. A shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt Withheld Against Elizabeth M. Anderson Mgmt Withheld Against Jean-Jacques Bienaimé Mgmt For For Willard Dere Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935523755 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Ticker: BBIO Meeting Date: 15-Dec-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve a Mgmt Against Against resolution ratifying the equity awards granted to the Company's directors in 2019, 2020 and 2021 under the Company's Director Compensation Policy ("Proposal 1"). 2. To consider and vote on a proposal to approve the Mgmt For For Company's Amended and Restated Director Compensation Policy. Approval of Proposal 1 by our stockholders is a condition to the adoption by the Company of the Amended and Restated Director Compensation Policy set forth in Proposal 2. Subject to and effective on the approval of Proposal 1 and Proposal 2, the Board of Directors has adopted amendments to the 2019 Incentive Plan. 3. To consider and vote on a proposal to adjourn the Mgmt Against Against Special Meeting, if necessary or appropriate to solicit additional votes in favor of Proposal 1 or Proposal 2 or to ensure that a quorum is present ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 14-Apr-2022 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Jr. Mgmt For For 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt Against Against 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 26-Apr-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt For For 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt Against Against A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Against Against 1I. Election of Director: Sherry M. Smith Mgmt Against Against 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 19-May-2022 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2022 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt Against Against 1b. Election of Director: John P. Bilbrey Mgmt Against Against 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 02-May-2022 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ralph Mgmt Against Against Alvarez 1B. Election of Director to serve a three-year term: Mgmt For For Kimberly H. Johnson 1C. Election of Director to serve a three-year term: Juan Mgmt For For R. Luciano 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2022. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to publish an annual report Shr For Against disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying activities Shr For Against and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of risks Shr For Against related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt Against Against 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Against Against Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 26-Apr-2022 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rosa Sugrañes 1Q. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as auditors Mgmt For For 3. Approval of an advisory resolution to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 26-May-2022 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly George Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt Against Against 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 28-Apr-2022 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt Against Against 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 18-Nov-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 17-Mar-2022 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935569787 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 31-Mar-2022 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 40th Fiscal Mgmt For For Year 2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to add items in Business Purpose 2.2 Amendment to the Articles of Incorporation: Change in Mgmt For For notification method 2.3 Amendment to the Articles of Incorporation: Mgmt For For Diversification of shareholders return method 2.4 Amendment to the Articles of Incorporation: Mgmt For For Clarification of Regulations 3.1 Election of Inside Director Candidate: Mr. Jong-Ook Mgmt Against Against Park 3.2 Election of Inside Director Candidate: Mr. Kyoung-Lim Mgmt For For Yun 3.3 Election of Outside Director Candidate: Mr. Hee-Yol Yu Mgmt Against Against 3.4 Election of Outside Director Candidate: Mr. Yong-Hun Mgmt For For Kim 3.5 Election of Outside Director Candidate: Mr. Benjamin Mgmt For For Hong 4. Election of Member of the Audit Committee Outside Mgmt For For Director Candidate, Mr. Yong-Hun Kim 5. Approval of Ceiling Amount on Remuneration for Mgmt For For Directors 6. Amendment to Severance Pay Regulations for Executives Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 12-May-2022 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt Against Against 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt Against Against Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt Against Against Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt Withheld Against Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr For Against costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr For Against vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 13-Jan-2022 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt Against Against 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr For Against Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 18-Aug-2021 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 13-Jun-2022 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt Withheld Against Richard A. Smith Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 29-Jul-2021 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt Withheld Against Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt Withheld Against 2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 25-May-2022 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 09-Mar-2022 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Davidson Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt Against Against 1G. Election of Director: Heath A. Mitts Mgmt Against Against 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt Against Against 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt Against Against of Directors. 3A. To elect the individual member of the Management Mgmt Against Against Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 24, 2021. 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Capital and Mgmt For For related amendment to our articles of association. 15. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or postponements of the Mgmt Against Against meeting. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2022 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt Against Against executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 05-May-2022 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt Against Against 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm Mgmt For For 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Meeting Mgmt For For Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt Against Against Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 12-May-2022 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.4 Election of Director for one-year term: Melissa Smith Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 08-Jun-2022 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt Against Against 1b. Election of Director: Fumbi Chima Mgmt Against Against 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. 6. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Public Mgmt For For Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. * Management position unknown TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 22-Jul-2021 ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anesa T. Chaibi Mgmt For For 1B. Election of Director: Robert M. Eversole Mgmt For For 1C. Election of Director: Alexander R. Fischer Mgmt For For 1D. Election of Director: M.A. (Mark) Haney Mgmt For For 1E. Election of Director: Anil Seetharam Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 4. To approve an amendment to the 2017 Omnibus Incentive Mgmt For For Plan (the "2017 Incentive Plan") to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan's duration. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr For Against report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr For Against risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr Against For concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr For Against assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr Against For collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr Against For costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr Against For diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr Against For an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr Against For regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 18-May-2022 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 05-May-2022 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Steven Mgmt For For W. Kohlhagen 1B. Election of Director for a term of three years: Dean Mgmt For For Seavers 1C. Election of Director for a term of three years: David Mgmt For For A. Zapico 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 10-Mar-2022 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the appropriate company Shr For Against governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the executive Shr Against For compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935514186 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 05-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt No vote Lars Lüthjohan Jensen is elected as chairman of the general meeting. 2. Election of Director: Nominees for Class I, with a Mgmt No vote term expiring at the annual general meeting to be held in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa Morrison; Nominees for Class II, with a term expiring at the annual general meeting to be held in 2022: Albert Cha, Lars Holtug, Rafaèle Tordjman 3. Authorisation of the chairman of the meeting: The Mgmt No vote Board of Directors proposes that Rafaèle Tordjman is elected. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935517827 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 18-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For 2. Elect Rafaèle Tordjman to the board Mgmt For For 3. Authorize the chairman of the meeting to register Mgmt For For Rafaèle Tordjman with the Danish Business Authority, if elected -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935644054 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 30-May-2022 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Approval of Audited Annual Report with Auditor's Mgmt For For Statement and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Albert Cha 5b. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Rafaèle Tordjman 5c. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7a. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing the authorisation to the Board of Directors to obtain loan against issuance of convertible bonds which gives the right to subscribe up to nominal DKK 9,000,000 new shares in the Company. 7b. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by adoption of an authorization to the Board of Directors to issue up to nominal 1,000,000 warrants to employees, advisors, consultants and executive management. The exercise price shall be equal to at least the market price at the time of grant. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 26-Apr-2022 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 20-Jan-2022 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Shareholder proposal regarding charitable giving Shr Against For reporting. 5. Shareholder proposal regarding the adoption of GHG Shr Against For emissions reduction targets. 6. Shareholder proposal regarding report on racial Shr Against For justice and food equity. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shân Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 08-Jun-2022 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2022 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt Against Against 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935576770 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 03-May-2022 ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 07-Jun-2022 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935464557 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 20-Jul-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Ms. Joan Garahy Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 2.1 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Mr. Colin Shannon 2.2 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Dr. Linda Grais 3. To review the Company's affairs and consider the Mgmt For For Accounts and Reports. 4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For 5. To authorise the Company to allot shares. Mgmt For For 6. To disapply the statutory pre-emption rights. Mgmt For For 7. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions. 8. To authorise the Company to make market purchases of Mgmt For For shares. 9. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 18-May-2022 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Fanandakis Mgmt For For 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding special shareholder Shr For Against meetings -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2021 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jun-2022 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 04-May-2022 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 26-May-2022 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of a policy Shr Against For to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 02-Jun-2022 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2022 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr For Against the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr Against For audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 09-Jun-2022 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt For For 1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 18-May-2022 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Restated Spirit Mgmt For For Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 19-May-2022 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis 8. Shareholder Proposal Regarding Report on Gender and Shr Against For Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Deforestation Shr For Against 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 18-May-2022 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 16-Jun-2022 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for three-year Mgmt Withheld Against terms until the 2025 Annual Meeting: Mark J. Alles 1.2 Election of Class III Director to serve for three-year Mgmt Withheld Against terms until the 2025 Annual Meeting: Barbara W. Bodem 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 12-May-2022 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation ("Say On Mgmt For For Pay"). -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2022 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 25-Feb-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2022 ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Mark Mader Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. 4A. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. 4B. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary's certificate of incorporation. TST International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-May-2022 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2021 4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL-KHULAIFI AS Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE Mgmt For For COMPANY 6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR Mgmt For For OF THE COMPANY 7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE Mgmt For For COMPANY 8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE Mgmt For For COMPANY 9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE Mgmt For For COMPANY 10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY Mgmt For For 11 APPROVAL OF THE REPORT ON COMPENSATION OF THE Mgmt For For EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) 15 APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT Mgmt For For OF THE STATUTORY AUDITORS 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt For For PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS 18 RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT Mgmt For For MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY 19 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 20 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE Mgmt Against Against SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY 21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0408/202204082200799.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 715294219 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 AND Mgmt For For DISTRIBUTION OF DIVIDEND 2.2 ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS Mgmt For For TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER AND Mgmt For For AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF RACHEL DUAN 5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DIDIER LAMOUCHE 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF KATHLEEN TAYLOR 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: Mgmt For For RE-ELECTION OF THE LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF ERNST & YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For AFTER SHARE BUYBACK 7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 715373015 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt For For BOARD OF MANAGEMENT 7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK 7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN BRINK 7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY 7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET 7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting SUPERVISORY BOARD VACANCIES 8.b. COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO Non-Voting MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.c. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS. A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD 8.d. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD 8.e. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE SUPERVISORY BOARD 8.f. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD 8.g. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting THE SUPERVISORY BOARD IN 2023 9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEARS 2023 AND 2024 10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS Non-Voting EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 11. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 12.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 12.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A) 13. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 15. ANY OTHER BUSINESS Non-Voting 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FPR MID: 720074, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 715424660 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.8 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.9 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.10 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.11 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 714614369 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: EGM Ticker: Meeting Date: 05-Oct-2021 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLE 6 Mgmt For For OF THE ARTICLES OF ASSOCIATION 2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For 3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For 4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For 5 AMEND ARTICLE 32 RE: VOTING AT GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 715650645 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 REELECT GEORG GRAF VON WALDERSEE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For 10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE DIRECTOR Mgmt For For 11 REELECT HELMUT WIESER AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE DIRECTOR Mgmt For For 13 ELECT NATALIA LATORRE ARRANZ AS NON-EXECUTIVE DIRECTOR Mgmt For For 14 ELECT JOSE DOMINGUEZ ABASCAL AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 16 APPROVE REMUNERATION POLICY Mgmt Against Against 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 714339480 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: EGM Ticker: Meeting Date: 13-Jul-2021 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For ALVAREZ E MARSAL ASSESSORIA EM TRANSACOES LTDA. A LIMITED LIABILITY COMPANY HEADQUARTERED AT RUA SURUBIM, 577, 20TH FLOOR, SUITE 202, PART, CIDADE MONCOES, CEP 04571 050, IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, ENROLLED WITH THE CNPJ ME UNDER NO. 28.287. 683.0001 29 AEM BY THE COMPANY'S MANAGEMENT, AS THE SPECIALIZED FIRM FOR THE PURPOSES OF PREPARATION OF THE APPRAISAL REPORT SET FORTH IN ARTICLE 256, 1ST PARAGRAPH, OF THE CORPORATION LAW ACQUISITION APPRAISAL REPORT IN THE CONTEXT OF THE ACQUISITION BY THE COMPANY OF KONDUTO INTERNET DATA TECHNOLOGY S.A.S KONDUTO CORPORATE CONTROL, BY MEANS OF THE ACQUISITION OF 650,641 SIX HUNDRED AND FIFTY THOUSAND, SIX HUNDRED AND FORTY ONE COMMON SHARES ACQUIRED SHARES, REPRESENTING 72.2 PERCENT OF KONDUTOS CORPORATE CAPITAL ACQUISITION 2 ANALYSIS AND APPROVAL OF THE APPRAISAL REPORT PREPARED Mgmt For For BY AEM FOR THE PURPOSES OF ARTICLE 256, 1ST PARAGRAPH, OF THE CORPORATION LAW 3 APPROVAL OF THE ACQUISITION, IN COMPLIANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 256, I OF THE CORPORATION LAW 4 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY KONDUTO INTERNET DATA TECHNOLOGY S.A., CELEBRATED BETWEEN THE COMPANY'S MANAGEMENT BODIES AND KONDUTO, ON JUNE 8, 2021, MERGER OF SHARES PROTOCOL 5 RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF AEM Mgmt For For AS RESPONSIBLE FOR THE PURPOSES OF PREPARATION OF THE APPRAISAL REPORT OF KONDUTO SHARES, PREPARED ON APRIL 27, 2021, MERGER OF SHARES APPRAISAL REPORT 6 ANALYSIS AND APPROVAL OF THE MERGER OF SHARES Mgmt For For APPRAISAL REPORT 7 APPROVAL OF THE MERGER OF SHARES ISSUED BY KONDUTO BY Mgmt For For THE COMPANY, UNDER THE TERMS AND CONDITIONS SET FORTH IN THE MERGER OF SHARES PROTOCOL, MERGER OF SHARES, AND, TOGETHER WITH THE ACQUISITION, THE TRANSACTION 8 APPROVAL OF THE COMPANY'S CORPORATE CAPITAL INCREASE Mgmt For For ON ACCOUNT OF THE MERGER OF SHARES 9 APPROVAL OF THE ISSUANCE OF TWO SUBSCRIPTION WARRANTS Mgmt For For ISSUED BY THE COMPANY ON ACCOUNT OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MERGER OF SHARES PROTOCOL 10 APPROVAL OF THE AMENDMENT TO ARTICLE 6, CAPUT, OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE COMPANY'S CORPORATE CAPITAL INCREASE RESULTING FROM THE MERGER OF SHARES 11 RATIFICATION OF THE ACTS PERFORMED BY THE COMPANY'S Mgmt For For MANAGERS IN RELATION TO THE MATTERS APPROVED HEREIN, AS WELL AS THE AUTHORIZATION TO THE COMPANY'S MANAGERS TO PERFORM ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE ACTS APPROVED HEREIN, INCLUDING THE IMPLEMENTATION AND FORMALIZATION OF THE ACQUISITION AND OF THE MERGER OF SHARES, SUBJECT TO THE VERIFICATION OF THE EFFECTIVENESS CONDITION PROVIDED FOR BELOW -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 714846992 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: EGM Ticker: Meeting Date: 25-Nov-2021 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 INCLUSION OF ACTIVITIES IN THE COMPANY'S CORPORATE Mgmt For For PURPOSE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE COMPANY'S BYLAWS 2 REFORM AND RESTATEMENT OF THE COMPANY'S BYLAWS, BY Mgmt For For AMENDING ARTICLES 2, 19, 20, 21, 27 AND 28, IN ORDER TO IMPROVE THE COMPANY'S CORPORATE GOVERNANCE AND TO MAKE ADJUSTMENTS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED ON THIS DATE 3 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, Mgmt For For THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED FOR HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 714941502 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: EGM Ticker: Meeting Date: 21-Dec-2021 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE RE RATIFICATION OF THE RESOLUTION TAKEN AT THE Mgmt For For COMPANY'S EXTRAORDINARY SHAREHOLDERS MEETING HELD ON JULY 13, 2021, REGARDING THE IMPACT ON THE COMPANY'S NET WORTH OF THE MERGER OF SHARES OF KONDUTO INTERNET DATA TECHNOLOGY S.A., A CORPORATION REGISTERED WITH THE BRAZILIAN TAXPAYERS REGISTRY CNPJ ME UNDER NO. TAXPAYERS REGISTRY CNPJ ME UNDER NO. 19.780.395.0001.10, HEADQUARTERED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA BELA CINTRA, 1149, 9TH FLOOR, CONSOLACAO, ZIP CODE 01415.000, KONDUTO, UNDER THE TERMS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED ON THIS DATE BY THE COMPANY, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 6 OF THE COMPANY'S BYLAWS 2 THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For GORIOUX FARO AUDITORES INDEPENDENTES S.S, A LIMITED COMPANY ESTABLISHED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO LUIS ANTONIO, 2050, 15TH FLOOR, BELA VISTA, ENROLLED WITH THE CNPJ.ME UNDER NO. 07.058.550.0001.00, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF THE STATE OF SAO PAULO UNDER NO. 2 SP023.512.O.0, WITH ITS ARTICLES OF ASSOCIATION REGISTERED AT THE 8TH REGISTRY OFFICE OF DEEDS AND DOCUMENTS AND CIVIL REGISTRY OF LEGAL ENTITIES OF SAO PAULO.SP, REGISTERED UNDER NO. 35696, APPRAISAL FIRM, AS THE SPECIALIZED FIRM RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORT OF THE NET WORTH OF KONDUTO, APPRAISAL REPORT, PURSUANT TO ARTICLES 226 AND 227 OF LAW NO. 6,404 OF DECEMBER 15, 1976, AS AMENDED, CORPORATION LAW, ON THE BASE DATE OF OCTOBER 31, 2021, TO BE MERGED BY THE COMPANY UNDER THE TERMS AND CONDITIONS DESCRIBED IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF KONDUTO INTERNET DATA TECHNOLOGY S.A. BY BOA VISTA SERVICOS S.A., ENTERED INTO BY KONDUTOS MANAGEMENT AND THE COMPANY'S MANAGEMENT ON NOVEMBER 18, 2021, PROTOCOL, WHICH REFLECTS THE TERMS OF THE MERGER OF KONDUTO BY THE COMPANY, MERGER 3 THE EXAMINATION AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For PREPARED BY THE APPRAISAL FIRM 4 THE PROPOSAL TO APPROVE THE PROTOCOL Mgmt For For 5 THE APPROVAL PROPOSAL FOR THE MERGER, ON THE TERMS AND Mgmt For For CONDITIONS SET FORTH IN THE PROTOCOL, WHICH WILL BECOME EFFECTIVE ON JANUARY 1, 2022, IF APPROVED 6 THE PROPOSAL TO AUTHORIZE THE MANAGERS TO PERFORM ALL Mgmt For For ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONS 7 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, Mgmt For For THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED FOR HOLDING THE GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 715383713 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2022 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SET THE LIMIT ON THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF THE MANAGERS AND THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR OF 2022 2 IN THE EVENT OF A SECOND CALL OF THE MEETING, THE Mgmt For For VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED FOR HOLDING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 715388686 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE COMPANY'S MANAGEMENT ACCOUNTS AND Mgmt For For ASSESS, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY MANAGEMENTS ANNUAL REPORT AND OPINIONS FROM COMPANY'S INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE 2 TO TAKE A RESOLUTION ON THE COMPANY CAPITAL BUDGET Mgmt For For PROPOSAL, AS PROPOSED BY THE MANAGEMENT 3 TO TAKE A RESOLUTION ON THE PROPOSED DISTRIBUTION OF Mgmt For For NET EARNINGS FROM THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AS PROPOSED BY THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL Mgmt For For COUNCIL OF THE COMPANY 5 ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF Mgmt For For ALL THE NAMES THAT COMPOSE THE SLATE. ANTONIO CARLOS PELA, EFFECTIVE, AND HUMBERTO GOUVEIA, SUBSTITUTE JOSE EDUARDO DE MORAES SARMENTO, EFFECTIVE AND BERNARDO REGUEIRA CAMPOS, SUBSTITUTE ROBERTO MATEUS ORDINE, EFFECTIVE AND EDWARD TADEUSZ LAUNBERG, SUBSTITUTE ANTONIO EUSTAQUIO LIMA SARAIVA, EFFECTIVE AND MARCOS AUGUSTO COELHO DO NASCIMENTO, SUBSTITUTE 6 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 7 IN THE EVENT OF A SECOND CALL OF THE MEETING, THE Mgmt For For VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE CONSIDERED FOR HOLDING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 715274534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 13-May-2022 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt Against Against AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 715327614 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE "ANNUAL REPORT AND ACCOUNTS 2021") 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 715753403 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uozumi, Hiroto 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 715060846 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: OGM Ticker: Meeting Date: 10-Feb-2022 ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE JE RELATED PARTY TRANSACTION Mgmt For For CMMT 18 JAN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 715358366 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 0.27 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE ANNUAL STATEMENT FROM THE REMUNERATION Mgmt For For COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 SET OUT ON PAGES 79 AND 80 AND PAGES 91 TO 101 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICHOLAS BUDDEN AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 7 TO ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SHEENA MACKAY AS A DIRECTOR Mgmt For For 9 TO ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 13 THAT, IN ACCORDANCE WITH PART 14 OF THE COMPANIES ACT Mgmt For For 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME WHEN THIS RESOLUTION HAS EFFECT, ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 10,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN THE ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2023 AND THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023, PROVIDED THAT THE AUTHORISED SUMS REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY (AS APPROPRIATE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME AND PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE SO MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE PASSING OF THIS RESOLUTION PURSUANT TO SUCH AUTHORISATION OR APPROVAL. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT 14 THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT Mgmt For For WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,057,612.87 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 PROPOSED Mgmt For For AT THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED FOR 15 JUNE 2022 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IT IS HEREBY GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) (INCLUDING THE GRANT OF RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES")) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED ON IT BY SUCH RESOLUTION 15 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS IN CONNECTION WITH THE RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER AS THE BOARD DEEMS NECESSARY OR EXPEDIENT TO DEAL WITH SHARES HELD IN TREASURY, FRACTIONAL ENTITLEMENTS TO EQUITY SECURITIES AND TO DEAL WITH ANY LEGAL OR PRACTICAL PROBLEMS OR ISSUES ARISING IN ANY OVERSEAS TERRITORY OR UNDER THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR TO DEAL WITH ANY OTHER MATTER WHATSOEVER); AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 158,657.79; AND PROVIDED THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For DIRECTORS OF THE COMPANY BE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 158,657.79; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE PASSING OF THIS RESOLUTION, AND SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS EARLIER (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), PROVIDED THAT THE COMPANY MAY BEFORE THAT DATE MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AND IT IS HEREBY GENERALLY Mgmt For For AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 31,731,559; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 0.01, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE CLOSING MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. UNLESS PREVIOUSLY REVOKED, RENEWED, EXTENDED OR VARIED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, PROVIDED THAT THE COMPANY MAY EFFECT PURCHASES FOLLOWING THE EXPIRY OF SUCH AUTHORITY IF SUCH PURCHASES ARE MADE PURSUANT TO CONTRACTS FOR PURCHASES OF ORDINARY SHARES WHICH ARE ENTERED INTO BY THE COMPANY ON OR PRIOR TO THE EXPIRY OF SUCH AUTHORITY 18 THAT THE COMPANY BE AND IT IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 715352946 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For GENERAL PARTNER FOR THE FISCAL YEAR 2021 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR 6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT Mgmt For For FOR THE FISCAL YEAR 2021 7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. SUSANNE ZEIDLER 7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL 8 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE Mgmt For For JOINT COMMITTEE 9 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO Mgmt For For PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 12 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY Mgmt For For DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 715284143 -------------------------------------------------------------------------------------------------------------------------- Security: D27462387 Meeting Type: OGM Ticker: Meeting Date: 03-May-2022 ISIN: DE000A3E5D56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0414/2022041400631.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0414/2022041400529.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A DIRECTOR Mgmt For For 2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR Mgmt For For 2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR Mgmt For For 2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Ticker: Meeting Date: 09-Jun-2022 ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO Mgmt For For AUDITORS 3.1 RATIFY AUDITORS Mgmt For For 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT DISTRIBUTION Mgmt For For TO EXECUTIVES AND KEY PERSONNEL 6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND INCREASE IN Mgmt For For PAR VALUE 8.1 APPROVE SHARE CAPITAL REDUCTION VIA DECREASE IN PAR Mgmt For For VALUE 9.1 AMEND ARTICLE 5 Mgmt For For 10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against 10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For 10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against 10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against 10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against 10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against 10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT DIRECTOR Mgmt Against Against 10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against 10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT DIRECTOR Mgmt For For 10.10 ELECT THEODORE PANAGOS AS INDEPENDENT DIRECTOR Mgmt For For 10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT DIRECTOR Mgmt For For 11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT Mgmt For For COMMITTEE CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 715361212 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 18.50 MILLION SERIES B CLASS Mgmt For For I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL, AMEND ARTICLE 6 2 AMEND ARTICLE 2 RE, CORPORATE PURPOSE Mgmt For For 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 715439863 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 713567 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 01 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 02 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 03 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND Mgmt For For PRESENT REPORT OF OPERATIONS MANAGEMENT FOR WITH TREASURY SHARES 04 RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN Mgmt For For 05 RATIFY CARLOS HANK GONZALEZ AS BOARD VICE-CHAIRMAN Mgmt For For 06 RATIFY HOMERO HUERTA MORENO AS DIRECTOR Mgmt For For 07 RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR Mgmt For For 08 RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR Mgmt For For 09 RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR Mgmt For For 10 RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR Mgmt For For 11 RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR Mgmt For For 12 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR Mgmt For For 13 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR Mgmt For For 14 RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR Mgmt For For 15 MANAGEMENT FOR APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT AND CORPORATE PRACTICES MANAGEMENT FOR COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION 16 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES 17 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 715308107 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT 3 TO ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIR SAMUEL JONAH, KBE OSG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KASH PANDYA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For 15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL 14 DAY NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 715431994 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 ELECTION OF THE AUDITOR Mgmt For For 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For FINANCIAL YEAR 2023 6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For 7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Against Against ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 714521196 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: AGM Ticker: Meeting Date: 02-Sep-2021 ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2.A TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 2.50 Mgmt For For (TWO RUPEES FIFTY PAISE) PER EQUITY SHARE OF FACE VALUE OF RE. 1/- (RUPEE ONE) EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 2.B TO APPROVE AND DECLARE THE PAYMENT OF FINAL DIVIDEND Mgmt For For OF RS. 1.50/- (ONE RUPEE FIFTY PAISA) PER EQUITY SHARE OF FACE VALUE OF RS. 1/- EACH FOR THE YEAR ENDED MARCH 31, 2021 3 TO APPOINT MR. AMIT GARG (DIN 06385718), WHO RETIRES Mgmt For For BY ROTATION AS A DIRECTOR 4 RATIFICATION OF APPOINTMENT OF MR. SATYANARAYAN GOEL Mgmt For For (DIN: 02294069) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPROVAL OF PAYMENT OF ADDITIONAL ONE TIME LUMPSUM Mgmt For For HONORARIUM TO MR. SATYANARAYAN GOEL (DIN: 02294069) DURING HIS TERM AS NON-EXECUTIVE CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- INDUS TOWERS LTD Agenda Number: 714475034 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Ticker: Meeting Date: 03-Aug-2021 ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 2 TO CONFIRM INTERIM DIVIDENDS: "RESOLVED THAT FIRST Mgmt For For INTERIM DIVIDEND OF INR 2.30/- PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2020-2021, AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JULY 27, 2020 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT THE SECOND INTERIM DIVIDEND OF INR 17.82/- PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2020-2021, AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JANUARY 28, 2021 BE AND IS HEREBY CONFIRMED." 3 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL (DIN: Mgmt Against Against 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 TO APPOINT MR. SHARAD BHANSALI (DIN: 08964527) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT MS. SONU HALAN BHASIN (DIN: 02872234) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. BALESH SHARMA (DIN: 07783637) AS A Mgmt Against Against DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF MR. GOPAL VITTAL (DIN: 02291778) AS A Mgmt Against Against DIRECTOR, LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MR. HARJEET SINGH KOHLI (DIN: 07575784) Mgmt Against Against AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF MR. RANDEEP SINGH SEKHON (DIN: Mgmt Against Against 08306391) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 10 APPOINTMENT OF MR. RAVINDER TAKKAR (DIN: 01719511) AS Mgmt Against Against A DIRECTOR, LIABLE TO RETIRE BY ROTATION 11 APPOINTMENT OF MR. THOMAS REISTEN (DIN: 06900067) AS A Mgmt Against Against DIRECTOR, LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 715403616 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID OR GRANTED IN Mgmt Against Against RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) 13 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 14 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 15 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 16 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD Mgmt For For DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS 21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 22 DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO Mgmt Against Against HARMONIZE THE COMPANY'S BYLAWS 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200741.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 715159376 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: AGM Ticker: Meeting Date: 03-Mar-2022 ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For CHIEF EXECUTIVE OFFICER'S REPORT PREPARED PURSUANT TO ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, IN RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021, AS WELL AS THE BOARD OF DIRECTORS' OPINION ON THE CONTENT OF SUCH REPORT; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, AND ALLOCATION OF THE FISCAL YEAR RESULTS; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORT IN RESPECT TO THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES PERFORMED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO II APPOINTMENT AND/OR RATIFICATION OF THE REGULAR AND Mgmt Against Against ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS; ASSESSMENT ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION THERETO III COMPENSATION TO THE REGULAR AND ALTERNATE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE DIFFERENT COMMITTEES, AS WELL AS TO THE SECRETARY OF THE COMPANY'S BOARD OF DIRECTORS. RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS' REPORT ON THE COMPANY'S POLICIES IN RESPECT TO THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, PLACEMENT THEREOF. RESOLUTIONS IN CONNECTION THERETO V SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A DIVIDEND IN CASH, IN AN AMOUNT OF USD1.64 MXN (ONE PESO 64/100 MEXICAN CURRENCY) PER SHARE, TO EACH OF THE COMMON, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE SHARES, OUTSTANDING OF SERIES "A" AND "B". SUCH DIVIDEND SHALL BE PAID IN 4 (FOUR) INSTALLMENTS, EACH OF USD0.41 MXN (FORTY ONE CENTS MEXICAN CURRENCY) PER SHARE, ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2022. THE INSTALLMENTS SHALL BE PAID FROM THE TAX NET PROFIT ACCOUNT OF YEAR 2014 AND THEREAFTER. RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE AND COMPLY Mgmt For For WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS' MEETING. RESOLUTIONS IN CONNECTION THERETO CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 24 FEB 2022 TO 23 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt Against Against AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt Against Against DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against ARTHUS-BERTRAND AS CENSOR 10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM 13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL 23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt Against Against (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203142200465-31 CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt For For Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt For For Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 715403414 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS, APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS Mgmt For For REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO 2 KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE Mgmt For For CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO 3 DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS Mgmt For For REPORT UNDER THE TERMS OF SUBSECTION B), IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO 4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN Mgmt For For OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO 5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE Mgmt For For ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO 6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON Mgmt For For THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES 7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO 8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO 9 ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND Mgmt Against Against ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO 10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO 11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO 12 DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, Mgmt For For FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF CMMT 14 APR 2022: PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 714306405 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2021 ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT ANDY AGG Mgmt For For 6 TO RE-ELECT MARK WILLIAMSON Mgmt For For 7 TO RE-ELECT JONATHAN DAWSON Mgmt For For 8 TO RE-ELECT THERESE ESPERDY Mgmt For For 9 TO RE-ELECT LIZ HEWITT Mgmt For For 10 TO RE-ELECT AMANDA MESLER Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For 19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE 25 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI Mgmt For For 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Mgmt Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Sawada, Jun Mgmt For For 3.2 Appoint a Director Shimada, Akira Mgmt For For 3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 3.4 Appoint a Director Hiroi, Takashi Mgmt For For 3.5 Appoint a Director Kudo, Akiko Mgmt For For 3.6 Appoint a Director Sakamura, Ken Mgmt For For 3.7 Appoint a Director Uchinaga, Yukako Mgmt For For 3.8 Appoint a Director Chubachi, Ryoji Mgmt For For 3.9 Appoint a Director Watanabe, Koichiro Mgmt For For 3.10 Appoint a Director Endo, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For 4.2 Appoint a Corporate Auditor Koshiyama, Kensuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 715154352 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 04-Mar-2022 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PC JEWELLER LTD Agenda Number: 714654387 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75W109 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2021 ISIN: INE785M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt Against Against FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF STATUTORY AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAMESH KUMAR Mgmt Against Against SHARMA (DIN: 01980542), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE-APPOINTMENT OF SHRI BALRAM GARG (DIN: 00032083) AS Mgmt For For MANAGING DIRECTOR 4 RATIFICATION / APPROVAL OF PAYMENT OF REMUNERATION TO Mgmt For For SHRI RAMESH KUMAR SHARMA (DIN: 01980542), WHOLE-TIME DIRECTOR 5 RE-APPOINTMENT OF SHRI RAMESH KUMAR SHARMA (DIN: Mgmt Against Against 01980542) AS WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 715549614 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For 3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For 4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For DECLARED 5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For 15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For 17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For RENEWED 21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED 22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED 23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES BE RENEWED 24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 715314201 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203252200635-36 1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2021 AND DECLARATION OF DIVIDEND 4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For 7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For 9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For 10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For 11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD 13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) 18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION - DIVIDENDS 19 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 715404466 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.95 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 715384070 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS FERGUSON AS DIRECTOR Mgmt For For 6 RE-ELECT MARK RIDLEY AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR Mgmt For For 10 RE-ELECT DANA ROFFMAN AS DIRECTOR Mgmt For For 11 RE-ELECT PHILIP LEE AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD ORDERS AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 715302446 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Ticker: Meeting Date: 27-May-2022 ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 90 TO 110 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 48.8P PER ORDINARY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 30 JUNE 2022 4 TO ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT WILLIAM BILL SEEGER AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF Mgmt For For THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0407/2022040701714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND Mgmt For For AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 18-May-2022 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501556.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- TGS ASA Agenda Number: 715504975 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6.A REELECT CHRISTOPHER GEOFFREY FINLAYSON (CHAIR) AS Mgmt No vote DIRECTOR 6.B ELECT IRENE EGSET AS DIRECTOR Mgmt No vote 6.C ELECT MARK LEONARD AS DIRECTOR Mgmt No vote 6.D ELECT GRETHE KRISTIN MOEN AS DIRECTOR Mgmt No vote 6.E ELECT SVEIN HARALD OYGARD AS DIRECTOR Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8.A ELECT HENRY H. HAMILTON AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12 APPROVE LONG TERM INCENTIVE PLAN CONSISTING OF PSUS Mgmt No vote AND RSUS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 14 APPROVE NOK 341,988 REDUCTION IN SHARE CAPITAL VIA Mgmt No vote SHARE CANCELLATION 15.A APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt No vote RIGHTS 15.B APPROVE ISSUANCE OF CONVERTIBLE LOANS WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 16 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 715306850 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203232200612-35 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For HOEVEN AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For FIRM AS STATUTORY AUDITOR 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) 16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 715704715 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt Against Against Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 4.1 Appoint a Director Ando, Yukihiro Mgmt For For 4.2 Appoint a Director Seta, Dai Mgmt For For 4.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 4.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 4.5 Appoint a Director Takagi, Nobuko Mgmt For For 4.6 Appoint a Director Honda, Shinji Mgmt For For 4.7 Appoint a Director Sasao, Yoshiko Mgmt For For 5 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 714247435 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2021 ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT Mgmt For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 14 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2021 15 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE TST International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr For Against report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr For Against risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr For Against concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr For Against assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr For Against collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr For Against costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr For Against diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr For Against an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr For Against regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Special Ticker: CP Meeting Date: 08-Dec-2021 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 An ordinary resolution, the full text of which is set Mgmt For For out in "Appendix A - Resolutions to be Approved at the Meeting" to the Management Proxy Circular dated November 1, 2021 as may be amended (the "Proxy Circular") of Canadian Pacific Railway Limited ("CP"), approving the issuance of up to 277,960,197 common shares in the capital of CP pursuant to the terms of the Merger Agreement (as such term is defined in the Proxy Circular). 2 A special resolution, the full text of which is set Mgmt For For out in "Appendix A - Resolutions to be Approved at the Meeting" to the Proxy Circular, approving an amendment to CP's articles of incorporation to change its name to "Canadian Pacific Kansas City Limited", which amendment is conditional upon the occurrence of the Control Date (as defined in the Proxy Circular). -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Ticker: CP Meeting Date: 27-Apr-2022 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For 2 Vote on a special resolution to approve an amendment Mgmt For For to the Management Stock Option Incentive Plan as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's approach to Mgmt For For executive compensation as described in the Proxy Circular. 4 Advisory vote to approve the Corporation's approach to Mgmt Against Against climate change as described in the Proxy Circular. 5 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Edward R. Hamberger Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrea Robertson Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935520521 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 09-Dec-2021 ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Company's annual accounts for Mgmt For For the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the "2021 Annual Report and Accounts"). 2. To approve the remuneration report of the directors of Mgmt Against Against the Company (the "Directors") set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2022 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Ms. S. Connal as a Director. Mgmt For For 8. To re-elect Mr. B. Druskin as a Director. Mgmt For For 9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2021 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding basis, a Mgmt For For Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For Plan. 7. To determine the price range at which the Company can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr For Against costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr For Against vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr For Against Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935675136 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 22-Jun-2022 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1b To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1c To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1d To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1e To Elect Non-executive Director to the Board of the Mgmt For For Company: Joseph (Joe) Cowan 2a To Elect an outside Director to the Board of the Mgmt For For Company: Dan Falk 2aa Regarding proposal 2a, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 2b To Elect an outside Director to the Board of the Mgmt For For Company: Yocheved Dvir 2ba Regarding proposal 2b, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3 To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2022 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Financial Mgmt For For Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Disposal Mgmt For For of Assets 4) To approve the issuance of employee restricted stock Mgmt For For awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 17-May-2022 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Bylaws to Mgmt For For adopt proxy access. 7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against adopt proxy access. 8. Stockholder Proposal requesting disclosure of lobbying Shr For Against policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. * Management position unknown TST Large Cap Focused Fund -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2022 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr For Against the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 19-May-2022 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubiñas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of independent Mgmt For For auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr For Against 6. Political congruency report Shr For Against 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 30-Apr-2022 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption of a Shr Against For policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the publishing of an Shr For Against annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Corporation Shr For Against intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the reporting of the Shr For Against Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaimé Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr Against For independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 27-Sep-2021 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent board Shr Against For chairman. 5. Stockholder proposal regarding report on alignment Shr For Against between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 7. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 8. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 03-May-2022 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr Against For exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For 6. Stockholder Proposal Regarding Independent Board Shr Against For Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Åke Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 02-Jun-2022 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt Against Against 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr For Against the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr Against For audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 06-Apr-2022 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Chevardière Mgmt For For 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of our consolidated balance sheet at December Mgmt For For 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 18-May-2022 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Reynolds Mgmt For For 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Southwest Airlines Co. Amended and Mgmt For For Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to permit Shr For Against shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 11-May-2022 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt For For William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 16-Mar-2022 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Equity Mgmt For For Incentive Plan. 3. Approve, on an advisory, nonbinding basis,the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Harassment Shr Against For and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr For Against Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2022 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 21-Dec-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese name be Mgmt For For adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Second Mgmt For For Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 03-Feb-2022 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 19-May-2022 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Jr. Mgmt For For 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Muñoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Rights Shr For Against Equity Audit. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr Against For Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr Against For 10. A shareholder proposal entitled "Report on Concealment Shr Against For Clauses". -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 30-Apr-2022 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption of a Shr For Against policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the publishing of an Shr For Against annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Corporation Shr For Against intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the reporting of the Shr For Against Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 25-May-2022 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Domit Mgmt For For 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship policies Shr Against For designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 27-Sep-2021 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent board Shr For Against chairman. 5. Stockholder proposal regarding report on alignment Shr Against For between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying activity and Shr Against For expenditure report. 7. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 8. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 18-May-2022 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board seek Shr For Against shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr For Against adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr For Against proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr For Against state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr For Against worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 12-May-2022 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr Against For 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr Against For standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr Against For assessment. 11. A shareholder proposal regarding child sexual Shr Against For exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr Against For 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 935561464 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Ticker: NSRGY Meeting Date: 07-Apr-2022 ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Annual Review, the financial Mgmt For For statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 1B Acceptance of the Compensation Report 2021 (advisory Mgmt For For vote) 2 Discharge to the members of the Board of Directors and Mgmt For For of the Management 3 Appropriation of profit resulting from the balance Mgmt For For sheet of Nestlé S.A. (proposed dividend) for the financial year 2021 4AA Re-election of the member of the Board of Director: Mgmt For For Paul Bulcke, as member and Chairman 4AB Re-election of the member of the Board of Director: Mgmt For For Ulf Mark Schneider 4AC Re-election of the member of the Board of Director: Mgmt For For Henri de Castries 4AD Re-election of the member of the Board of Director: Mgmt For For Renato Fassbind 4AE Re-election of the member of the Board of Director: Mgmt For For Pablo Isla 4AF Re-election of the member of the Board of Director: Mgmt For For Eva Cheng 4AG Re-election of the member of the Board of Director: Mgmt For For Patrick Aebischer 4AH Re-election of the member of the Board of Director: Mgmt For For Kimberly A. Ross 4AI Re-election of the member of the Board of Director: Mgmt For For Dick Boer 4AJ Re-election of the member of the Board of Director: Mgmt For For Dinesh Paliwal 4AK Re-election of the member of the Board of Director: Mgmt For For Hanne Jimenez de Mora 4AL Re-election of the member of the Board of Director: Mgmt For For Lindiwe Majele Sibanda 4BA Election to the Board of Director: Chris Leong Mgmt For For 4BB Election to the Board of Director: Luca Maestri Mgmt For For 4CA Election of the member of the Compensation Committee: Mgmt For For Pablo Isla 4CB Election of the member of the Compensation Committee: Mgmt For For Patrick Aebischer 4CC Election of the member of the Compensation Committee: Mgmt For For Dick Boer 4CD Election of the member of the Compensation Committee: Mgmt For For Dinesh Paliwal 4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For Lausanne branch 4E Election of the Independent Representative Hartmann Mgmt For For Dreyer, Attorneys-at-law 5A Approval of the compensation of the Board of Directors Mgmt For For 5B Approval of the compensation of the Executive Board Mgmt For For 6 Capital reduction (by cancellation of shares) Mgmt For For 7 In the event of any yet unknown new or modified Mgmt Against For proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2022 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 12-May-2022 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing the Shr For Against percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 12-May-2022 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr For Against 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr For Against intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr For Against oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr Against For costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 26-May-2022 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 17-May-2022 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Bylaws to Mgmt For For adopt proxy access. 7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against adopt proxy access. 8. Stockholder Proposal requesting disclosure of lobbying Shr For Against policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 19-May-2022 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis 8. Shareholder Proposal Regarding Report on Gender and Shr Against For Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Deforestation Shr For Against 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 13-May-2022 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended and Mgmt For For Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our executive Mgmt For For compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tomé Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr For Against 6. Shareholder ratification of annual equity awards Shr For Against 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 14-Apr-2022 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1B. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1C. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1D. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1E. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1F. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1G. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1H. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1I. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1J. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1K. Election of Director to serve for a one-year term: Mgmt For For Daniel Rosensweig 1L. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr For Against report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr For Against risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr For Against concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr For Against assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr For Against collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr For Against costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr For Against diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr For Against an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr For Against regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt Against Against 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr For Against HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2022 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 10-Nov-2021 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 05-May-2022 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt For For Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 18-May-2022 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board seek Shr For Against shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2022 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1b. Election of Director for a one-year term: Michael Mgmt For For Buckman 1c. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1d. Election of Director for a one-year term: Joseph W. Mgmt For For Farrelly 1e. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1f. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1g. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1h. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1i. Election of Director for a one-year term: Richard Mgmt For For Macchia 1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the shareholder right Shr For Against to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 20-Jan-2022 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 09-Jun-2022 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 21-Jun-2022 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Certificate Mgmt For For of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on the right Shr For Against to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr For Against Board approval of certain political contributions. 7. Consideration of a stockholder proposal requesting Shr Against For charitable donation disclosure. 8. Consideration of a stockholder proposal requesting a Shr For Against report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr For Against costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr For Against vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr For Against 14. A shareholder proposal regarding assessment of audit & Shr For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr For Against donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr For Against Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 18-May-2022 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment and restatement of the Mgmt For For Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of the Mgmt For For Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 02-Jun-2022 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 02-Jun-2022 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 17-May-2022 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Bylaws to Mgmt For For adopt proxy access. 7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against adopt proxy access. 8. Stockholder Proposal requesting disclosure of lobbying Shr For Against policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 05-May-2022 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 annual Mgmt For For meeting: Carol B. Tomé 1B. Election of Director to serve until 2023 annual Mgmt For For meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 annual Mgmt For For meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 annual Mgmt For For meeting: Michael J. Burns 1E. Election of Director to serve until 2023 annual Mgmt For For meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 annual Mgmt For For meeting: Angela Hwang 1G. Election of Director to serve until 2023 annual Mgmt For For meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 annual Mgmt For For meeting: William R. Johnson 1I. Election of Director to serve until 2023 annual Mgmt For For meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 annual Mgmt For For meeting: Franck J. Moison 1K. Election of Director to serve until 2023 annual Mgmt For For meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 annual Mgmt For For meeting: Russell Stokes 1M. Election of Director to serve until 2023 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying activities. Shr For Against 5. To prepare a report on alignment of lobbying Shr For Against activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A stock from Shr For Against 10 votes per share to one vote per share. 7. To require adoption of independently verified Shr For Against science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate measures and Shr Against For financial returns. 9. To prepare an annual report assessing UPS's diversity Shr For Against and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 19-May-2022 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. McCallister Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Approval of an Amendment and Restatement of our 2013 Mgmt For For Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2022 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 05-May-2022 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Steven Mgmt For For W. Kohlhagen 1B. Election of Director for a term of three years: Dean Mgmt For For Seavers 1C. Election of Director for a term of three years: David Mgmt For For A. Zapico 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935514186 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 05-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt No vote Lars Lüthjohan Jensen is elected as chairman of the general meeting. 2. Election of Director: Nominees for Class I, with a Mgmt No vote term expiring at the annual general meeting to be held in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa Morrison; Nominees for Class II, with a term expiring at the annual general meeting to be held in 2022: Albert Cha, Lars Holtug, Rafaèle Tordjman 3. Authorisation of the chairman of the meeting: The Mgmt No vote Board of Directors proposes that Rafaèle Tordjman is elected. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935517827 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 18-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For 2. Elect Rafaèle Tordjman to the board Mgmt For For 3. Authorize the chairman of the meeting to register Mgmt For For Rafaèle Tordjman with the Danish Business Authority, if elected -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935644054 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 30-May-2022 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Approval of Audited Annual Report with Auditor's Mgmt For For Statement and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Albert Cha 5b. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Rafaèle Tordjman 5c. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7a. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing the authorisation to the Board of Directors to obtain loan against issuance of convertible bonds which gives the right to subscribe up to nominal DKK 9,000,000 new shares in the Company. 7b. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by adoption of an authorization to the Board of Directors to issue up to nominal 1,000,000 warrants to employees, advisors, consultants and executive management. The exercise price shall be equal to at least the market price at the time of grant. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 12-May-2022 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 15-Jun-2022 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of directors Mgmt For For amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2021 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 08-Jun-2022 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 19-May-2022 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 26-May-2022 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt Withheld Against Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2022 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office for a Mgmt For For three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term: Karl Robb 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 10-May-2022 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 15-Jun-2022 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 16-Jun-2022 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To be voted Mgmt Withheld Against upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 17-May-2022 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernández Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 17-Jun-2022 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Restated Mgmt For For Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove supermajority voting Shr For requirements. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 07-Jun-2022 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold office until the Mgmt Against Against 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935464557 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 20-Jul-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Ms. Joan Garahy Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 2.1 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Mr. Colin Shannon 2.2 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Dr. Linda Grais 3. To review the Company's affairs and consider the Mgmt For For Accounts and Reports. 4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For 5. To authorise the Company to allot shares. Mgmt For For 6. To disapply the statutory pre-emption rights. Mgmt For For 7. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions. 8. To authorise the Company to make market purchases of Mgmt For For shares. 9. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-May-2022 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term of three Mgmt For For years: David C. Parry 1C. Election of Class III Director for a term of three Mgmt For For years: Eric D. Ashleman 1D. Election of Class II Director for a term of two years: Mgmt For For L. Paris Watts-Stanfield 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 11-May-2022 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For 1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For PhD 1C. Election of Director (Proposal One): Jonathan J. Mgmt For For Mazelsky 1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 24-May-2022 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIGHTSPEED POS INC. Agenda Number: 935470764 -------------------------------------------------------------------------------------------------------------------------- Security: 53227R106 Meeting Type: Annual and Special Ticker: LSPD Meeting Date: 05-Aug-2021 ISIN: CA53227R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patrick Pichette Mgmt For For Dax Dasilva Mgmt For For Jean Paul Chauvet Mgmt For For Marie-Josée Lamothe Mgmt For For Paul McFeeters Mgmt For For Merline Saintil Mgmt For For Rob Williams Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP ("PwC") as Mgmt For For auditors of the Company. 3 Consider, and if deemed advisable, approve the change Mgmt For For of the Company's name to Lightspeed Commerce Inc. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 18-May-2022 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 08-Jun-2022 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Henry Mgmt For For 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Loehnis Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. Shareholder proposal regarding a report on the Shr Against For slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jun-2022 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 24-Aug-2021 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 28-Jun-2022 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt Withheld Against Charles M. Hazard, Jr. Mgmt Withheld Against Tom Killalea Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 26-Apr-2022 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935675136 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 22-Jun-2022 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1b To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1c To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1d To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1e To Elect Non-executive Director to the Board of the Mgmt For For Company: Joseph (Joe) Cowan 2a To Elect an outside Director to the Board of the Mgmt For For Company: Dan Falk 2aa Regarding proposal 2a, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 2b To Elect an outside Director to the Board of the Mgmt For For Company: Yocheved Dvir 2ba Regarding proposal 2b, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3 To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 10-Dec-2021 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt For For 1B. Election of Class II Director: Virginia Gambale Mgmt For For 1C. Election of Class II Director: Brian Stevens Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 26-May-2022 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 14-Dec-2021 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Donovan Mgmt For For 1B. Election of Class I Director: Right Honorable Sir John Mgmt For For Key 1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 18-May-2022 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter III Mgmt For For 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022 4. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to call a Shr For Against special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935632148 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 13-Jun-2022 ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Björk, M.D., Ph.D. Mgmt For For 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt Withheld Against 1d. Election of Director: Gotham Makker, M.D. Mgmt Withheld Against 1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For 1f. Election of Director: Gaurav Shah, M.D. Mgmt Withheld Against 1g. Election of Director: David P. Southwell Mgmt Withheld Against 1h. Election of Director: Roderick Wong, M.D. Mgmt Withheld Against 1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt Withheld Against 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 01-Feb-2022 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935638316 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 16-Jun-2022 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Kenneth Hao Mgmt For For 1c. Election of Class I Director: Elisa Steele Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt Against Against and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 14-Sep-2021 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 27-Apr-2022 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 13-May-2022 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edwin J. Mgmt For For Gillis 1B. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1C. Election of Director for a one-year term: Peter Mgmt For For Herweck 1D. Election of Director for a one-year term: Mark E. Mgmt For For Jagiela 1E. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1G. Election of Director for a one-year term: Ford Tamer Mgmt For For 1H. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2022 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935575019 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 10-May-2022 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Berns Mgmt Withheld Against William Hult Mgmt Withheld Against Lee Olesky Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The stockholder proposal relating to the adoption of a Shr For Against policy on board diversity. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2022 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Bosworth Mgmt For For 1C. Election of Director: Christopher A. Cartwright Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, III Mgmt For For 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2022 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2021 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935575172 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Ticker: WCN Meeting Date: 13-May-2022 ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald J. Mittelstaedt Mgmt For For 1.2 Election of Director: Edward E. Guillet Mgmt For For 1.3 Election of Director: Michael W. Harlan Mgmt For For 1.4 Election of Director: Larry S. Hughes Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Elise L. Jordan Mgmt For For 1.7 Election of Director: Susan Lee Mgmt For For 1.8 Election of Director: William J. Razzouk Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). 3. Appointment of Grant Thornton LLP as our independent Mgmt For For registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 26-May-2022 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935499889 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2021 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Thomas H. Caulfield Mgmt For For 1C. Election of Director: Martin I. Cole Mgmt For For 1D. Election of Director: Tunç Doluca Mgmt For For 1E. Election of Director: David V. Goeckeler Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 1I. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 04-Aug-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 25-Feb-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2022 ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Mark Mader Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. 4A. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. 4B. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary's certificate of incorporation. TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935579992 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 22-Apr-2022 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2021. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2021. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022. 7. Appointment of PricewaterhouseCoopers, Société Mgmt For For coopérative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. E1. The approval of the increase in the authorized capital Mgmt For For of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- HUTCHMED CHINA LIMITED Agenda Number: 935580034 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Ticker: HCM Meeting Date: 27-Apr-2022 ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial Mgmt For For statements, and the reports of the directors and independent auditors for the year ended December 31, 2021. 2A. To re-elect Mr TO Chi Keung, Simon as a director. Mgmt For For 2B. To re-elect Dr Weiguo SU as a director. Mgmt For For 2C. To re-elect Mr CHENG Chig Fung, Johnny as a director. Mgmt For For 2D. To re-elect Dr Dan ELDAR as a director. Mgmt For For 2E. To re-elect Ms Edith SHIH as a director. Mgmt For For 2F. To re-elect Mr Paul Rutherford CARTER as a director. Mgmt For For 2G. To re-elect Dr Karen Jean FERRANTE as a director. Mgmt For For 2H. To re-elect Mr Graeme Allan JACK as a director. Mgmt For For 2I. To re-elect Professor MOK Shu Kam, Tony as a director. Mgmt For For 3. To appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the Directors to fix the auditors' remuneration. 4. Special Resolution: To grant a general mandate to the Mgmt For For directors of the Company to issue additional shares. 5.1 Ordinary Resolution: To grant a general mandate to the Mgmt For For directors of the Company to repurchase shares of the Company. 5.2 Ordinary Resolution: To refresh the scheme mandate Mgmt For For limit under the Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2022 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Pistrelli, Henry Mgmt For For Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935643165 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 27-May-2022 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Brito Mgmt Against Against 1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against 1d. Re-Election of Director: Noemia Mayumi Fukugauti Mgmt Against Against Gushiken 1e. Re-Election of Director: Cleveland Prates Teixeira Mgmt For For 1f. Re-Election of Director: Marcia Nogueira de Mello Mgmt For For 1g. Re-Election of Director: Ricardo Dutra da Silva Mgmt For For 2. To receive and adopt the consolidated financial Mgmt For For statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022. 3. To approve the ratification of a Long-Term Incentive Mgmt Against Against Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt For For directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Ticker: SE Meeting Date: 14-Feb-2022 ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2022 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Financial Mgmt For For Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Disposal Mgmt For For of Assets 4) To approve the issuance of employee restricted stock Mgmt For For awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- XP INC. Agenda Number: 935498813 -------------------------------------------------------------------------------------------------------------------------- Security: G98239109 Meeting Type: Annual Ticker: XP Meeting Date: 01-Oct-2021 ISIN: KYG982391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That, as an Ordinary Resolution, the Company's Mgmt For For financial statements and the auditor's report for the fiscal year ended December 31, 2020 (the "Financial Statements") in the form presented at the AGM, be approved and ratified. 2. That, as an Ordinary Resolution, the Company's Mgmt For For management accounts for the fiscal year ended December 31, 2020 (the "Management Accounts") in the form presented at the AGM, be approved and ratified. 3. That, as an Ordinary Resolution, Mr. Luiz Felipe Mgmt For For Amaral Calabró be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company. 4. That, as an Ordinary Resolution, Mr. Guy Almeida Mgmt For For Andrade be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company. 5. That, as an Ordinary Resolution, Mrs. Luciana Pires Mgmt For For Dias be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company. 6. That, as an Ordinary Resolution, each of Guilherme Mgmt Abstain Against Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Geraldo José Carbone, Fabricio Cunha de Almeida, Gabriel Klas da Rocha Leal, Carlos Alberto Ferreira Filho, Martin Emiliano Escobari Lifchitz and Guilherme Sant'Anna Monteiro da Silva be reappointed as directors of the Company to serve in accordance with the memorandum and articles of association of the Company. 7. That, as a Special Resolution, the Company be and Mgmt For For hereby is authorized to merge (the "Merger") with XPart S.A. (the "Merging Company"), a company (sociedade anônima) incorporated in the Federative Republic of Brazil, so that the Company be the surviving company and all the undertaking, property and liabilities of the merging company vest in the surviving company by virtue of such merger pursuant to the provisions of Part XVI of the Companies Act, as amended (the "Statute"). 8. That, as a Special Resolution, the Plan of Merger, as Mgmt For For required under Cayman law (the "Plan of Merger") in the form presented at the AGM be and hereby is authorized, approved and confirmed in all respects. 9. That, as a Special Resolution, the Company be and Mgmt For For hereby is authorized to enter into the Plan of Merger. 10. That, as a Special Resolution, the Protocol and Mgmt For For Justification of Merger of XPart by the Company, as required under Brazilian law (the "Merger Protocol") be authorized, approved and confirmed in all respects. 11. That, as a Special Resolution, the Company be Mgmt For For authorized to enter into the Merger Protocol. 12. That, as a Special Resolution, the hiring of Mgmt For For PricewaterhouseCoopers Auditores Independentes as a specialized company to prepare XPart's Appraisal Report (as defined in resolution 13 below) be ratified and approved in all respects. 13. That, as a Special Resolution, the "Appraisal Report Mgmt For For at Book Value" (the "Appraisal Report") be authorized, approved and confirmed in all respects. 14. That, as an Ordinary Resolution, the Plan of Merger be Mgmt For For executed by any one Director on behalf of the Company and any Director or Maples and Calder (Cayman) LLP, on behalf of Maples Corporate Services Limited, be authorized to submit the Plan of Merger, together with any supporting documentation, for registration to the Registrar of Companies of the Cayman Islands and that Maples and Calder (Cayman) LLP, on behalf of Maples Corporate Services Limited, be authorized to file the Effective Date Notice with .... Please see Proxy Statement to view full proposal .... 15. That, as a Special Resolution, the Merger Protocol be Mgmt For For executed by any one Director on behalf of the Company and any Director, together with any supporting documentation, for registration to the Brazilian Registrar of Companies and any one Director on behalf of the Company and any Director be authorized to file any notices with the Brazilian Registrar of Companies and to make such additional filings or take such additional steps as they deem necessary in respect of the Merger. 16. That, as a Special Resolution, all actions taken and Mgmt For For any documents or agreements executed, signed or delivered prior to or after the date of the AGM by any Director or officer of the Company in connection with the transactions contemplated by the Merger be and are hereby approved, ratified and confirmed in all respects. 17. That, as a Special Resolution, the Amended and Mgmt For For Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association (the "Amended and Restated Memorandum and Articles of Association") in the form presented at the AGM. TST Small Company Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 05-Aug-2021 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding basis, on the Mgmt Against Against compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 09-May-2022 ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: GRANT H. BEARD Mgmt For For 1B. Election of Director: FREDERICK A. BALL Mgmt For For 1C. Election of Director: ANNE T. DELSANTO Mgmt For For 1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For 1E. Election of Director: RONALD C. FOSTER Mgmt For For 1F. Election of Director: EDWARD C. GRADY Mgmt For For 1G. Election of Director: STEPHEN D. KELLEY Mgmt For For 1H. Election of Director: LANESHA T. MINNIX Mgmt For For 1I. Election of Director: DAVID W. REED Mgmt For For 1J. Election of Director: JOHN A. ROUSH Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2022 3. Advisory approval on the compensation of our named Mgmt For For executive officers -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 05-May-2022 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 21-Jun-2022 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt Against Against 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 08-Jun-2022 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935623202 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 08-Jun-2022 ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl R. Blanchard, Ph.D. Mgmt For For 1b. Election of Director: Glenn R. Larsen, Ph.D. Mgmt For For 2. Approval of the amendment to the Anika Therapeutics, Mgmt For For Inc. 2017 Omnibus Incentive Plan. 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm. 4. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 714265748 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2021 ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.7 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.8 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.9 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVE AND RATIFY THE ADOPTION OF THE COMPANY'S Mgmt Against Against OMNIBUS LONG-TERM INCENTIVE PLAN, TOGETHER WITH THE APPROVAL AND RATIFICATION OF CERTAIN GRANTS MADE UNDER THE OMNIBUS LONG-TERM INCENTIVE PLAN PRIOR TO THE MEETING, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 16-Jun-2022 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2022 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 28-Oct-2021 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt Against Against compensation. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935475803 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Contested Annual Ticker: BOX Meeting Date: 09-Sep-2021 ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt Withheld Against Peter Leav Mgmt For For Aaron Levie Mgmt For For 2. To approve an amendment to our 2015 Employee Stock Mgmt For For Purchase Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation (the "Charter") to eliminate the supermajority stockholder vote requirement to amend certain provisions of our Charter. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Agenda Number: 935471728 -------------------------------------------------------------------------------------------------------------------------- Security: 135086106 Meeting Type: Annual Ticker: GOOS Meeting Date: 12-Aug-2021 ISIN: CA1350861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dani Reiss Mgmt Withheld Against Ryan Cotton Mgmt Withheld Against Joshua Bekenstein Mgmt Withheld Against Stephen Gunn Mgmt For For Jean-Marc Huët Mgmt For For John Davison Mgmt For For Maureen Chiquet Mgmt Withheld Against Jodi Butts Mgmt For For Michael D. Armstrong Mgmt For For 2 Appointment of Deloitte LLP as auditor of Canada Goose Mgmt For For Holdings Inc. for the ensuing year and authorizing the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935618439 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 07-Jun-2022 ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt Withheld Against Yvonne Hao Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 11-May-2022 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 16-May-2022 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt For For 1d. Election of Director: Patrick P. Grace Mgmt For For 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For 3. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 25-May-2022 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 19-Aug-2021 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional shares for Mgmt For For grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2022 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935575110 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Ticker: CVET Meeting Date: 11-May-2022 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah G. Ellinger Mgmt For For 1B. Election of Director: Paul Fonteyne Mgmt For For 1C. Election of Director: Sandra L. Helton Mgmt For For 1D. Election of Director: Philip A. Laskawy Mgmt For For 1E. Election of Director: Mark J. Manoff Mgmt For For 1F. Election of Director: Edward M. McNamara Mgmt For For 1G. Election of Director: Steven Paladino Mgmt For For 1H. Election of Director: Sandra Peterson Mgmt For For 1I. Election of Director: Ravi Sachdev Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 1K. Election of Director: Benjamin Wolin Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by a non-binding, advisory vote, the 2021 Mgmt For For compensation paid to our named executive officers -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 16-May-2022 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement and Plan Mgmt For For of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 05-May-2022 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935535863 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 28-Jan-2022 ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Spiro C. Lazarakis Mgmt For For 1B. Election of Director: Hatem H. Naguib Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. 4. Company proposal to approve the amendment and Mgmt For For restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 03-Aug-2021 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt For For 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2022 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated 2016 Mgmt Against Against Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 21-Jun-2022 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Anne Minto Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Clyde Ostler Mgmt For For 1f. Election of Director: Kristy Pipes Mgmt For For 1g. Election of Director: Nitin Sahney Mgmt For For 1h. Election of Director: Jaynie Studenmund Mgmt For For 2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 3. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2022. 4. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 10-May-2022 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt For For Incentive Compensation Plan. 3. Advisory approval of the 2021 named executive officer Mgmt For For compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935571922 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 10-May-2022 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 06-May-2022 ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. 2022 Omnibus Mgmt For For Incentive Plan. 4. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 04-May-2022 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: Linda K. Myers Mgmt For For 1F. Election of Director: James B. Nish Mgmt For For 1G. Election of Director: Atlee Valentine Pope Mgmt For For 1H. Election of Director: Manish H. Shah Mgmt For For 2. Advisory approval on the Company's executive Mgmt For For compensation (Say- On-Pay). 3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For Restated 2016 Stock Plan for Non-Employee Directors. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 02-Jun-2022 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt Withheld Against 1b. Election of Director: Daniel T. Lemaitre Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 09-Jun-2022 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 04-May-2022 ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence R. Dickerson Mgmt For For 1B. Election of Director: Ronald R. Steger Mgmt For For 1C. Election of Director: D. Michael Steuert Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 10-May-2022 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2022 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 18-May-2022 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Fanandakis Mgmt For For 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding special shareholder Shr For Against meetings -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935564535 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 28-Apr-2022 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2022. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to remove the waiver of corporate opportunities that may be available to our former sponsor and is no longer applicable. 5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For Plan to increase the number of shares available for issuance by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 18-May-2022 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KNOWBE4, INC. Agenda Number: 935589020 -------------------------------------------------------------------------------------------------------------------------- Security: 49926T104 Meeting Type: Annual Ticker: KNBE Meeting Date: 16-May-2022 ISIN: US49926T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of a Class I Director to serve until 2025 Mgmt Withheld Against annual meeting of stockholders: Stephen Shanley 2. The ratification of the appointment of KPMG LLP as Mgmt For For KnowBe4, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 17-Mar-2022 ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt Withheld Against Yolanda Daniel Mgmt Withheld Against Eric Kufel Mgmt Withheld Against 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935659803 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Ticker: LHCG Meeting Date: 21-Jun-2022 ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. 3. To adjourn the special meeting of LHC stockholders Mgmt For For from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2021 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 15-Mar-2022 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Altman Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 4. A shareholder proposal pertaining to a third-party Shr For Against racial equity audit. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 15-Sep-2021 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 11-May-2022 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Friel Mgmt For For 1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935610015 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 24-May-2022 ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Edward P. Bousa 1.2 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Bruce E. Scott 1.3 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Mary Garrett 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 10-May-2022 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 14-Jun-2022 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 23-May-2022 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: Rose E. McKinney-James Mgmt For For 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: George M. Pereira Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against Acker 1B. Election of Director for a one-year term: Paul R. Mgmt Against Against Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt Against Against Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt Against Against Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Against Against Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 19-Apr-2022 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, II Mgmt For For 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935560688 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 28-Apr-2022 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Taubman Mgmt Withheld Against 1B. Election of Director: Emily K. Rafferty Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935506393 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 03-Dec-2021 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. 4. An advisory vote to approve the frequency of the Mgmt 1 Year For say-on-pay advisory vote as every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 25-May-2022 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt Withheld Against 1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against 1.3 Election of Director: Dr. Beth Seidenberg Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2022 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935494562 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 25-Oct-2021 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna Fieler Mgmt For For Andrew Sheehan Mgmt For For Douglas Valenti Mgmt For For 2. Approval of the QuinStreet, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. 4. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935478948 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2021 ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt Withheld Against Dr. Steven H. Kaplan Mgmt For For Alan B. Levine Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against Plan. 4. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Ticker: RXN Meeting Date: 01-Sep-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by the Mgmt For For Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 31-May-2022 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt Withheld Against Brad A. Lich Mgmt Withheld Against R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935460092 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 03-Aug-2021 ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935589006 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 17-May-2022 ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935565967 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 02-May-2022 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935593613 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 25-May-2022 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 09-May-2022 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935583686 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 12-May-2022 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For Texas Roadhouse's Independent Auditors for 2022. 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935604795 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 26-May-2022 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Lee A. Daniels Mgmt For For 1B. Election of Director: Dr. Ann S. Blouin Mgmt For For 1C. Election of Director: Mr. Barry R. Port Mgmt For For 1D. Election of Director: Ms. Suzanne D. Snapper Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. 4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 02-May-2022 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935473001 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Annual Ticker: TSEM Meeting Date: 12-Aug-2021 ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amir Elstein Mgmt For For 1B. Election of Director: Russell Ellwanger Mgmt For For 1C. Election of Director: Kalman Kaufman Mgmt For For 1D. Election of Director: Dana Gross Mgmt For For 1E. Election of Director: Ilan Flato Mgmt For For 1F. Election of Director: Yoav Chelouche Mgmt For For 1G. Election of Director: Iris Avner Mgmt For For 1H. Election of Director: Michal Vakrat Wolkin Mgmt For For 1I. Election of Director: Avi Hasson Mgmt For For 2. TO APPOINT Mr. Amir Elstein as the Chairman of the Mgmt For For Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1. 3. TO APPROVE the amendment to the Company's Compensation Mgmt For For Policy for Executive Officers and Directors, as described in Proposal 3 to the Proxy Statement and set forth on Exhibit A attached to the Proxy Statement. 3A. Please confirm you are a controlling shareholder/have Mgmt Against a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 3. 4. TO APPROVE the increase in the annual base salary of Mgmt For For Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 4 of the Proxy Statement. 4A. Please confirm you are a controlling shareholder/have Mgmt Against a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 4. 5. TO APPROVE the award of equity-based compensation to Mgmt For For Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 5 of the Proxy Statement. 5A. Please confirm you are a controlling shareholder/have Mgmt Against a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 5. 6. TO APPROVE the equity grant to each of the members of Mgmt For For the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to their election as directors under Proposal 1. 7. TO APPROVE the appointment of Brightman Almagor Zohar Mgmt For For & Co, Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2021 and for the period commencing January 1, 2022 and until the next annual shareholders meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Special Ticker: TSEM Meeting Date: 25-Apr-2022 ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal: To approve the acquisition of the Mgmt For For Company by Intel FS Inc., a Delaware corporation ("Parent"), including the approval of: (a) the Agreement and Plan of Merger, (as it may be amended from time to time, the "Merger Agreement"), dated February 15, 2022, by and among Parent, Steel Titanium 2022 Ltd., a company organized under the laws of the State of Israel and a wholly owned subsidiary of Parent ("Merger Sub"), Intel Corporation, a Delaware corporation ("Intel") and the Company, ...(due to space limits, see proxy material for full proposal). 1A. Please confirm that you ARE NOT a "Parent Affiliate" Mgmt For For by checking the "YES" box. If you cannot confirm that you are not a Parent Affiliate, check the "NO" box. As described in the proxy statement, a "Parent Affiliate" generally means that you are (a) Parent, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint 25% or more of the directors of Parent or Merger Sub, ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. 2. The Adjournment Proposal: To approve the adjournment Mgmt For For of the extraordinary general meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Ticker: UMPQ Meeting Date: 26-Jan-2022 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, the Mgmt Against Against merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Ticker: VLY Meeting Date: 13-Jan-2022 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, no Mgmt For For par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935591962 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 17-May-2022 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Ronen Agassi Mgmt Against Against 1C. Election of Director: Peter J. Baum Mgmt For For 1D. Election of Director: Eric P. Edelstein Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Peter V. Maio Mgmt For For 1G. Election of Director: Avner Mendelson Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt For For 1M. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. A shareholder proposal if properly presented at the Shr For Against Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935646541 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 23-Jun-2022 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt Withheld Against Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total number of shares of authorized Common Stock from 120 million shares to 240 million shares. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Ticker: WBS Meeting Date: 17-Aug-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 28-Apr-2022 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1C. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1D. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1E. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1F. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1G. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1H. Election of Director to serve for one year term: James Mgmt For For J. Landy 1I. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1J. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1K. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1L. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1M. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1N. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1O. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935490071 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 23-Sep-2021 ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2021, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP (formerly Mgmt For For known as Grant Thornton India LLP) as the auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2022. 4. Re-election of the Class III Director, Mr. John Mgmt For For Freeland. 5. Re-election of the Class III Director, Ms. Francoise Mgmt For For Gri. 6. Re-election of the Class III Director, Mr. Jason Mgmt For For Liberty. 7. Confirmation of Appointment of Mr. Timothy L. Main as Mgmt For For Class I Director of the Company. 8. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 10-May-2022 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of Mgmt For For Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For Ziff Davis' independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935593790 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 01-Jun-2022 ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Travis D. Smith Mgmt For For 1B. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Ticker: ZWS Meeting Date: 05-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt For For George C. Moore Mgmt For For 2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Ticker: ZWS Meeting Date: 26-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Common Stock Mgmt For For to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Performance Mgmt For For Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. TST Strategic Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 19-May-2022 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubiñas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of independent Mgmt For For auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr For Against 6. Political congruency report Shr For Against 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 21-Apr-2022 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Yarrington Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold for Calling Shr For Against Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt Against Against 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr For Against Meeting Thresholds TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 19-May-2022 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 01-Mar-2022 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Noordende Mgmt For For 1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 03-Feb-2022 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 15-Jun-2022 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt Against Against 1b. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the compensation of Mgmt Against Against Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 03-May-2022 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt Against Against LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal Relating to Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 11-May-2022 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt Against Against 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of AIG's named executives. 3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the threshold to call Shr For Against special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 18-May-2022 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt Against Against 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political funding. Shr Against For 6. Shareholder proposal requesting a racial impact audit Shr For Against and report. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935536295 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2022 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Daniel J. Heinrich Mgmt For For 1E. Election of Director: Bridgette P. Heller Mgmt For For 1F. Election of Director: Paul C. Hilal Mgmt For For 1G. Election of Director: Kenneth M. Keverian Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Patricia E. Lopez Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2022 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Broadcom's Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Ticker: CB Meeting Date: 03-Nov-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase program ending Mgmt For For June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2022 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Report Mgmt For For O3 Re-election of Manolo Arroyo as a director of the Mgmt For For Company O4 Re-election of Jan Bennink as a director of the Mgmt For For Company O5 Re-election of John Bryant as a director of the Mgmt For For Company O6 Re-election of José Ignacio Comenge as a director of Mgmt For For the Company O7 Re-election of Christine Cross as a director of the Mgmt For For Company O8 Re-election of Damian Gammell as a director of the Mgmt For For Company O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O10 Re-election of Álvaro Gómez-Trénor Aguilar as a Mgmt For For director of the Company O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For Company O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O13 Re-election of Alfonso Líbano Daurella as a director Mgmt For For of the Company O14 Re-election of Mark Price as a director of the Company Mgmt For For O15 Re-election of Mario Rotllant Solá as a director of Mgmt For For the Company O16 Re-election of Brian Smith as a director of the Mgmt For For Company O17 Re-election of Dessi Temperley as a director of the Mgmt For For Company O18 Re-election of Garry Watts as a director of the Mgmt For For Company O19 Reappointment of the Auditor Mgmt For For O20 Remuneration of the Auditor Mgmt For For O21 Political Donations Mgmt For For O22 Authority to allot new shares Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O24 Employee Share Purchase Plan Mgmt For For S25 General authority to disapply pre-emption rights Mgmt For For S26 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S27 Authority to purchase own shares on market Mgmt For For S28 Authority to purchase own shares off market Mgmt For For S29 Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 07-Jun-2022 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Humphries 1g. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Stephen J. Rohleder 1j. Election of Director to serve until the 2023 Annual Mgmt Against Against meeting: Joseph M. Velli 1k. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt Against Against auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr For Against 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr For Against independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935562416 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 29-Apr-2022 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Klaus A. Engel Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Janet P. Giesselman Mgmt For For 1E. Election of Director: Karen H. Grimes Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Charles V. Magro Mgmt For For 1J. Election of Director: Nayaki R. Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 11-May-2022 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing our ownership Shr Against For threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick leave for Shr For Against all employees. 8. Stockholder proposal regarding a report on the public Shr Against For health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Against Against 1I. Election of Director: Sherry M. Smith Mgmt Against Against 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 25-May-2022 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal requesting political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 26-May-2022 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt Against Against our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 04-May-2022 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term expiring at Mgmt Against Against the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kåre Schultz 1N. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Against Against our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 28-Apr-2022 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 12-May-2022 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2022 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Armando Olivera 1K. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to reduce the Shr Against For common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 27-Apr-2022 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr Against For adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr Against For state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr Against For worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 25-Apr-2022 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: John P. Barnes Mgmt For For (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Robert T. Mgmt For For Brady 1C. Election Of Director for one-year term: Calvin G. Mgmt For For Butler, Jr. 1D. Election Of Director for one-year term: Jane Chwick Mgmt For For (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: William F. Mgmt For For Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Jefferson Mgmt For For Cunningham III 1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For 1H. Election Of Director for one-year term: Leslie V. Mgmt For For Godridge 1I. Election Of Director for one-year term: René F. Jones Mgmt For For 1J. Election Of Director for one-year term: Richard H. Mgmt For For Ledgett, Jr. 1K. Election Of Director for one-year term: Melinda R. Mgmt For For Rich 1L. Election Of Director for one-year term: Robert E. Mgmt For For Sadler, Jr. 1M. Election Of Director for one-year term: Denis J. Mgmt For For Salamone 1N. Election Of Director for one-year term: John R. Mgmt Against Against Scannell 1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For 1P. Election Of Director for one-year term: Kirk W. Mgmt For For Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Herbert L. Mgmt For For Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt Against Against Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt Against Against Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt For For Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Against Against 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Against Against 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Against Against 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt Against Against independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr For Against chairman. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 26-Apr-2022 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Jr. Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt Against Against Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt Against Against Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2022 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Amend the Company's Long-Term Incentive Plan Mgmt For For 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 11-May-2022 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Performance Mgmt For For Incentive Plan. 5. Shareholder proposal regarding greenhouse gas Shr Against For emissions targets. 6. Shareholder proposal regarding report on shift to Shr Against For recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 18-May-2022 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt Withheld Against Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt Against Against for the year ending December 31, 2022. 4. A shareholder proposal asking the Company to amend its Shr Against For governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt Against Against 1L. Election of Director: Phoebe A. Wood Mgmt Against Against 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2022 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 29-Jul-2021 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 22-Apr-2022 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal regarding the Shr Against For ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 15-Jun-2022 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Höttges Mgmt For For Christian P. Illek Mgmt For For Raphael Kübler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2022 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 19-Apr-2022 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt Against Against 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr Against For Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt Against Against meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt Against Against meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt Against Against meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt For For Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr Against For annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2022 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 26-Apr-2022 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For 4. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Management Pay Shr For Against Clawback Authorization. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Board Shr For Against Diversity Report. 8. Shareholder Proposal - Report on Respecting Indigenous Shr For Against Peoples' Rights. 9. Shareholder Proposal - Climate Change Policy. Shr Against For 10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr For Against 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 08-Jun-2022 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt Against Against Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. 6. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Public Mgmt For For Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. * Management position unknown TST Sands Capital International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 715544006 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501481.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Ticker: Meeting Date: 01-Sep-2021 ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.15. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For 2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For 2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Mgmt For For RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2021 MANAGEMENT INFORMATION CIRCULAR 4 PASS AN ORDINARY RESOLUTION APPROVING AND RATIFYING Mgmt For For THE CORPORATION'S AMENDED AND RESTATED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0330/2022033001012.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0330/2022033001060.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 29-Apr-2022 ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report for the Board Mgmt For For of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements of the Mgmt For For Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of the Mgmt For For financial year 2021 4A Proposal to discharge the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares for the Board Mgmt For For of Management 6 Proposal to amend the Remuneration Policy for the Mgmt For For Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a member of Mgmt For For the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a member of Mgmt For For the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a member of Mgmt For For the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Association of the Mgmt For For Company 12A Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt For For forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 715575811 -------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: DE000A2LQ884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2022, FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For 7.1 ELECT VASSILIA KENNEDY TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE SHARE COMPENSATION PROGRAM, MATCHING SHARE Mgmt For For PROGRAM AND VIRTUAL OPTION PROGRAM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 714741318 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Ticker: Meeting Date: 17-Nov-2021 ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF PRAMIT JHAVERI AS AN INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 AUGUST 2021 2 APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, Mgmt For For CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION 3 APPOINTMENT OF M/S. G. M. KAPADIA & CO., CHARTERED Mgmt For For ACCOUNTANTS, (FIRM REGISTRATION NO.104767W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION 4 ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 715114194 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Ticker: Meeting Date: 02-Mar-2022 ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE BORROWING POWERS OF THE COMPANY Mgmt For For 2 CREATION OF CHARGE/SECURITY ON THE COMPANY'S ASSETS Mgmt For For WITH RESPECT TO BORROWING -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 714619016 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2021 ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For 2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 715740901 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 4 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For 12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For 16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 17 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For 18 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 715259481 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 696701 DUE TO RECEIPT OF ADDITION OF RESOLUTION NUMBER 5.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 5.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DEIRDRE P. CONNELLY 5.B ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF PERNILLE ERENBJERG 5.C ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ROLF HOFFMANN 5.D ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. PAOLO PAOLETTI 5.E ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN 5.F ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELECTION Mgmt For For OF ELIZABETH O'FARRELL 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS' REMUNERATION FOR 2022 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2021 ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS Mgmt For For CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 Mgmt For For PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt For For 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND Mgmt For For LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY Mgmt For For EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2022 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Nakata, Yu Mgmt For For 3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.4 Appoint a Director Miki, Masayuki Mgmt For For 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 3.6 Appoint a Director Yamamoto, Akinori Mgmt For For 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 715302268 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. Mgmt For For BAEHNY 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA Mgmt For For KOHLMANN 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH Mgmt For For MAEDER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA Mgmt For For RICHMOND 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN Mgmt For For STEINEMANN 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER Mgmt For For VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES Mgmt For For 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH Mgmt For For 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT Mgmt For For PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE Mgmt For For AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 715756257 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumiya, Kazuyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Rie 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Kenichiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Mayuka 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ebata, Takako 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2022 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Pistrelli, Henry Mgmt For For Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 715225769 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakebayashi, Yasuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Suguru 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naraki, Takamaro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsuki, Masahiko 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Naoki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Tsuneo 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Hideyuki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Tokihiko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anna Dingley 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Minako 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Smith, Keneth George 3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikido, Keiichi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hirayama, Iwao 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Yoshinori 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsunaga, Takayuki 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935643165 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 27-May-2022 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Brito Mgmt Against Against 1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against 1d. Re-Election of Director: Noemia Mayumi Fukugauti Mgmt Against Against Gushiken 1e. Re-Election of Director: Cleveland Prates Teixeira Mgmt For For 1f. Re-Election of Director: Marcia Nogueira de Mello Mgmt For For 1g. Re-Election of Director: Ricardo Dutra da Silva Mgmt For For 2. To receive and adopt the consolidated financial Mgmt For For statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022. 3. To approve the ratification of a Long-Term Incentive Mgmt Against Against Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt For For directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Takashi Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 715177071 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 29-Mar-2022 ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202162200160-20 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE Mgmt For For REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 331,800 6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN Mgmt Against Against AND CEO 8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt For For 9 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Against Against SHARE CAPITAL 11 REELECT JOACHIM KREUZBURG AS DIRECTOR Mgmt Against Against 12 REELECT PASCALE BOISSEL AS DIRECTOR Mgmt For For 13 REELECT RENE FABER AS DIRECTOR Mgmt For For 14 REELECT LOTHAR KAPPICH AS DIRECTOR Mgmt For For 15 REELECT HENRI RIEY AS DIRECTOR Mgmt For For 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt Against Against ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt Against Against PURCHASE PLANS 24 AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Ticker: SE Meeting Date: 14-Feb-2022 ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 07-Jun-2022 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lütke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, the full Mgmt Against Against text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lütke. 4 Approval of Share Split Special resolution, the full Mgmt For For text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2022 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Financial Mgmt For For Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Disposal Mgmt For For of Assets 4) To approve the issuance of employee restricted stock Mgmt For For awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0407/2022040701714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND Mgmt For For AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 18-May-2022 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501556.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt For For UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 715534675 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE FROM RESERVES Mgmt For For OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR Mgmt For For 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 926,955 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 2.5 MILLION 7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.3 Appoint a Director Nakamura, Juichi Mgmt For For 2.4 Appoint a Director Shibazaki, Takamune Mgmt For For 2.5 Appoint a Director Okada, Motoya Mgmt For For 2.6 Appoint a Director Narita, Yukari Mgmt For For 2.7 Appoint a Director Nakai, Tomoko Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Nagata, Tadashi Mgmt For For 2.10 Appoint a Director Nozawa, Katsunori Mgmt For For 2.11 Appoint a Director Horie, Shigeo Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2021 ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1103/2021110301797.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1103/2021110301801.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE OPTION Mgmt For For SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2022 ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0517/2022051700363.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0517/2022051700391.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. YANLING CAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE SHARES OF THE COMPANY 7 TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM); AND (B) THE GRANT OF 877,694 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 9 TO GRANT (A) 450,281 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 298,416 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO DR. WEICHANG ZHOU 10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. WILLIAM ROBERT KELLER 11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. TEH-MING WALTER KWAUK 12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. KENNETH WALTON HITCHNER III 13 TO GRANT (A) 33,565 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 29,251 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT MARSHALL TURNER 14 TO GRANT (A) 12,424 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 17,786 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO MR. BRENDAN MCGRATH 15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT TO THE Mgmt For For SHARE OPTION SCHEME OF WUXI XDC CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI LI 16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT TO THE Mgmt For For SHARE OPTION SCHEME OF WUXI VACCINES (CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23, 2021 TO MR. JIAN DONG 17 TO APPROVE THE ADOPTION OF SECOND AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX III OF THE CIRCULAR OF THE COMPANY DATED MAY 18, 2022, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 715404478 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN Mgmt For For AND LONG-TERM INCENTIVE 2018 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ZUR ROSE GROUP AG Agenda Number: 715391823 -------------------------------------------------------------------------------------------------------------------------- Security: H9875C108 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: CH0042615283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE CREATION OF CHF 100.8 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 4.2 APPROVE CREATION OF CHF 33.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 4.1 IS REJECTED 5 APPROVE CREATION OF CHF 6 MILLION POOL OF CONDITIONAL Mgmt For For CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION 6.1 APPROVE CHF 67.2 MILLION CONDITIONAL CAPITAL INCREASE Mgmt For For FOR FINANCINGS, MERGERS AND ACQUISITIONS 6.2 APPROVE CHF 33.6 MILLION CONDITIONAL CAPITAL INCREASE Mgmt For For FOR FINANCINGS, MERGERS AND ACQUISITIONS, IF ITEM 6.1 IS REJECTED 7 AMEND ARTICLES RE: RESTRICT THE NUMBER OF SHARES Mgmt For For SUBJECT TO LIMITATION OR WAIVER OF ADVANCE SUBSCRIPTION RIGHTS 8.1 REELECT WALTER OBERHAENSLI AS DIRECTOR AND ELECT AS Mgmt For For BOARD CHAIR 8.2 REELECT STEFAN FEUERSTEIN AS DIRECTOR Mgmt For For 8.3 REELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For 8.4 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For 8.5 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For 8.6 ELECT RONGRONG HU AS DIRECTOR Mgmt For For 9.1 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 9.2 APPOINT WALTER OBERHAENSLI AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 9.3 APPOINT RONGRONG HU AS MEMBER OF THE COMPENSATION AND Mgmt For For NOMINATION COMMITTEE 10 DESIGNATE BUIS BUERGI AG AS INDEPENDENT PROXY Mgmt For For 11 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 12.1 APPROVE REMUNERATION REPORT Mgmt For For 12.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 1.3 MILLION FOR FISCAL YEAR 2022 12.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 1.3 MILLION FOR FISCAL YEAR 2023 12.4 APPROVE SHORT-TERM AND LONG TERM VARIABLE REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 12.5 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 3.9 MILLION * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Touchstone Strategic Trust |
By (Signature and Title)* | /s/ E. Blake Moore |
E. Blake Moore, Jr., President | |
(principal executive officer) |
Date | August 29, 2022 |
*Print the name and title of each signing officer under his or her signature.