UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices)(Zip Code)
Paul J. Battaglia 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: 585-325-6880
Date of fiscal year end: October 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
Manning & Napier Fund, Inc. Disciplined Value Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt Against Against named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 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 For For 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 For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr Against For Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's 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 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder Proposal requesting a report on the Shr Against For effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr For Against chairman of the board. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENÉE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr For Against Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Against Against Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Against Against Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For 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 Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- 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 For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against 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 Against For 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 For Against Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt For For Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr For Against 5. Require Independent Chair of the Board. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Against Against Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt Abstain Against Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr For Against Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III 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 Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: José S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr For Against policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr Against For environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr Against For rights audit. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- 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 For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring 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 fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- 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 Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Abstain Against 7. Shareholder Proposal Regarding Political Contributions Shr Against For 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 Against For 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: João M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouché Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Against Against 1C. Election of Director: Mike Beebe Mgmt Against Against 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Against Against 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Against Against 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder ratification of annual equity awards Shr Against For 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 * Management position unknown Manning & Napier Fund, Inc. Equity Series -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt Against Against Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our 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. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 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 Against Against 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 Against For 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 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 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 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 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 Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For 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 Against For 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 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 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 For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Ticker: PLAN Meeting Date: 21-Jun-2022 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: Charles J. Dockendorff Mgmt No vote 1C. Election of Director: Yoshiaki Fujimori Mgmt No vote 1D. Election of Director: Donna A. James Mgmt No vote 1E. Election of Director: Edward J. Ludwig Mgmt No vote 1F. Election of Director: Michael F. Mahoney Mgmt No vote 1G. Election of Director: David J. Roux Mgmt No vote 1H. Election of Director: John E. Sununu Mgmt No vote 1I. Election of Director: David S. Wichmann Mgmt No vote 1J. Election of Director: Ellen M. Zane Mgmt No vote 2. To approve, on a non-binding, advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 05-May-2022 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 19-May-2022 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder proposal, if Shr For Against properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr For Against electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 04-May-2022 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2025: Mgmt For For Anthony Sun 1.2 Election of Director for a term ending in 2025: Robert Mgmt For For J. Willett 1.3 Election of Director for a term ending in 2024: Mgmt For For Marjorie T. Sennett 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 14-Jun-2022 ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura B. Desmond Mgmt Withheld Against Joshua L. Selip Mgmt Withheld Against Rosie Perez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 26-May-2022 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Iris S. Chan 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Paul H. Irving 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Jack C. Liu 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2021. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt Abstain Against of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, 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 the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr Against For 7. Report on Low Carbon Business Planning Shr For Against 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 22-Nov-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935570374 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 04-May-2022 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt For For Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. 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. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1I) Election of Director: Karen W. Katz Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 23-May-2022 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mehl Mgmt For For 1.3 Election of Class III Director: John M. Morphy Mgmt For For 1.4 Election of Class III Director: Richard G. Rawson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay") 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 -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt Against Against Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. 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. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Ticker: ISRG Meeting Date: 20-Sep-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 28-Apr-2022 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against 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 Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For 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 Against For 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 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 For For 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 For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For 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 Against Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Ertharin Cousin Mgmt No vote 1D. Election of Director: Lois D. Juliber Mgmt No vote 1E. Election of Director: Jorge S. Mesquita Mgmt No vote 1F. Election of Director: Jane Hamilton Nielsen Mgmt No vote 1G. Election of Director: Christiana S. Shi Mgmt No vote 1H. Election of Director: Patrick T. Siewert Mgmt No vote 1I. Election of Director: Michael A. Todman Mgmt No vote 1J. Election of Director: Dirk Van de Put Mgmt No vote 2. Advisory Vote to Approve Executive Compensation. Mgmt No vote 3. Ratification of PricewaterhouseCoopers LLP as Mgmt No vote Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr No vote 5. Require Independent Chair of the Board. Shr No vote -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 06-Oct-2021 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1B. Election of Class B Director: Peter B. Henry Mgmt For For 1C. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal regarding political Shr For Against contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal regarding a human Shr For Against rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal regarding Shr Against For supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal regarding diversity Shr For Against and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 21-Jun-2022 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1B. Election of Class I Director: Right Honorable Sir John Mgmt Abstain Against 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 Against Against our named executive officers. 4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. 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. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain 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 For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr For Against report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 23-Jun-2022 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. 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 -------------------------------------------------------------------------------------------------------------------------- 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. * Management position unknown Manning & Napier Fund, Inc. Overseas Series -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: AC FP 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: ADS GR Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 3.30 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 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 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. CMMT 23 MAR 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. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: ADMN LN Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: ADYEN NA 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 -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: AI FP Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: AIR FP Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt Against Against OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 715284395 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Ticker: ALLFG NA Meeting Date: 21-Apr-2022 ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MR DAVID JONATHAN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 7 TO AUTHORISE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 10 ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTIVE RIGHTS Mgmt For For TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES OFF THE MARKET FOR Mgmt For For THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 12 AUTHORITY TO CALL GENERAL MEETINGS ON SHORT NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: ASSAB SS Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt For For CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 18 CLOSE MEETING Non-Voting 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: ATO FP Meeting Date: 18-May-2022 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU CMMT 02 MAY 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/2 022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. Mgmt For For RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt For For SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS Mgmt For For REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: AUTO LN Meeting Date: 17-Sep-2021 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Ticker: AZA SS Meeting Date: 16-Nov-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF SEK 2.95 Mgmt For For PER SHARE 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 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: AZA SS Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: BEI GR Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 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 11 MAR 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. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2022 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts for the year Mgmt For For ended 31 December 2021. O2 To approve the directors' remuneration report. Mgmt For For O3 That the report "Net Zero - from ambition to action" Mgmt For For is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the auditor's Mgmt For For remuneration. O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For 2001 (as amended). O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For 2001 (as amended). O18 To authorize the company to make political donations Mgmt For For and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of pre-emption rights. Mgmt For For S21 To authorize the additional disapplication of Mgmt For For pre-emption rights. S22 To give limited authority for the purchase of its own Mgmt For For shares by the company. S23 To authorize the calling of general meetings of the Mgmt For For company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on climate change Shr Against For targets. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: BNR GR 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 -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: CWY AU Meeting Date: 22-Oct-2021 ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For 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 PROVISIONS IN Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: BN FP Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 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 FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 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/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: DPH LN Meeting Date: 21-Oct-2021 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: DB1 GR Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: DGE LN Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: FBK IM Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 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 29 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: FBK IM Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: GETIB SS Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt For For 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Ticker: OMAB MM Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY Mgmt For For THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: OMAB MM Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE Mgmt For For DIVIDEND DECREE IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: OMAB MM Meeting Date: 22-Apr-2022 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE Mgmt For For TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND Mgmt For For THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF Mgmt For For RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Ticker: PAC Meeting Date: 14-Sep-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Proposal to increase the maximum amount allocated for Mgmt For For the repurchase of the Company's shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders' Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period ...(due to space limits, see proxy material for full proposal). O2 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's shareholders' equity Mgmt For For by Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. E2A Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee. E2B Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS). E3 Proposal to add to Article 21 of the Company's Mgmt For For by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings. E4 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of the resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935578065 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 22-Apr-2022 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please refer to the Agenda for proposal language. Mgmt For For 2 Please refer to the Agenda for proposal language. Mgmt For For 3 Please refer to the Agenda for proposal language. Mgmt For For 4 Please refer to the Agenda for proposal language. Mgmt For For 5 Please refer to the Agenda for proposal language. Mgmt For For 6 Please refer to the Agenda for proposal language. Mgmt For For 9A Please refer to the Agenda for proposal language. Mgmt For For 9G Please refer to the Agenda for proposal language. Mgmt For For 10 Please refer to the Agenda for proposal language. Mgmt For For 11 Please refer to the Agenda for proposal language. Mgmt For For 12 Please refer to the Agenda for proposal language. Mgmt For For 13 Please refer to the Agenda for proposal language. Mgmt For For 16 Please refer to the Agenda for proposal language. Mgmt For For E1 Please refer to the Agenda for proposal language. Mgmt For For E2 Please refer to the Agenda for proposal language. Mgmt For For E4 Please refer to the Agenda for proposal language. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 20-Apr-2022 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2021. 1E Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For For 295,856,740.47. 2B. Proposal by the Board of Directors to pay an ordinary Mgmt For For net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For For Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2021. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt Against Against 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For For 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations of Board Mgmt For For of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations of Mgmt For For Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations of Mgmt For For Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations of Audit Mgmt For For Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations of Mgmt For For Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: HEIA NA Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR 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 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" -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: ICUGUF Meeting Date: 29-Jul-2021 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR Mgmt For For 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: KYGA ID Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting 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" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: 6861 JP 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 -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: NESN SW 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 Against Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: 7731 JP Meeting Date: 29-Jun-2022 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 15-Jun-2022 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on business Shr For Against strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: ROR LN Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Ticker: RDSB Meeting Date: 10-Dec-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association (Special Mgmt For For Resolution). -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: SFOR LN Meeting Date: 16-Jun-2022 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE THE Mgmt For For AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: 1066 HK Meeting Date: 24-Sep-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /0831/2021083100791.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0831/2021083100777.pdf 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 1 TO CONSIDER AND APPROVE THE LOGISTIC AND DISTRIBUTION Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.077 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2021 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714967176 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: 1066 HK Meeting Date: 30-Dec-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /1207/2021120700609.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1207/2021120700619.pdf 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 1 THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT, A Mgmt For For COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 24-May-2022 ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 10. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 11. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 12. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 13. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of own shares. Mgmt For For 19. Authority to make off market purchases of own shares. Mgmt For For 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: SWON SW Meeting Date: 05-May-2022 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.33 Mgmt For For PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 15.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: 6758 JP Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIÉRREZ, AND THE REELECTION OF ANDRÉ STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSÉ MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- 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 BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: 696 HK Meeting Date: 05-Aug-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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 /0714/2021071400398.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400394.pdf 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 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF MR. HUANG RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: UBI FP Meeting Date: 01-Jul-2021 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/document/202 106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For * Management position unknown Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt Against Against Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our 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. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: ADS GR Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 3.30 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 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 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. CMMT 23 MAR 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. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 935610798 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Ticker: ADDYY Meeting Date: 12-May-2022 ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of retained earnings Mgmt For 3. Ratification of the actions of the Executive Board Mgmt For 4. Ratification of the actions of the Supervisory Board Mgmt For 5. Approval of the Compensation Report Mgmt For 6. Amendment of section 18 of the Articles of Association Mgmt For regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members 7. Revocation of the authorization to issue bonds with Mgmt For warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association 8. Appointment of the auditor and Group auditor as well Mgmt For as of the auditor for a possible audit review of the half year financial report for the 2022 financial year 9. Appointment of the auditor and Group auditor as well Mgmt For as of the auditor for a possible audit review of the half year financial report for the 2023 financial year -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: ADMN LN Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: ADYEN NA 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 -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935515633 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Ticker: AEM Meeting Date: 26-Nov-2021 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935595085 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 29-Apr-2022 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Ammar Al-Joundi Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Elizabeth Lewis-Gray Mgmt For For Deborah McCombe Mgmt For For Jeffrey Parr Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, the passing Mgmt For For of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, the passing Mgmt Against Against of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: AI FP Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: AIR FP Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt Against Against OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 715284395 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Ticker: ALLFG NA Meeting Date: 21-Apr-2022 ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MR DAVID JONATHAN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 7 TO AUTHORISE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 10 ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTIVE RIGHTS Mgmt For For TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES OFF THE MARKET FOR Mgmt For For THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 12 AUTHORITY TO CALL GENERAL MEETINGS ON SHORT NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 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 Against Against 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 Against For 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 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 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 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 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 Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For 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 Against For 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 CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- 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: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt Against Against Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt Against Against named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2022 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: ASSAB SS Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt For For CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 18 CLOSE MEETING Non-Voting 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: ATO FP Meeting Date: 18-May-2022 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU CMMT 02 MAY 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/2 022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. Mgmt For For RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt For For SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS Mgmt For For REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company'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 set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: AZA SS Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935581391 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Ticker: GOLD Meeting Date: 03-May-2022 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: BEI GR Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 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 11 MAR 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. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 935497063 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Ticker: BBL Meeting Date: 14-Oct-2021 ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2021 Financial Statements and Reports Mgmt For For for BHP 2 To reappoint Ernst & Young LLP as the auditor of BHP Mgmt For For Group Plc 3 To authorise the Risk and Audit Committee to agree the Mgmt For For remuneration of Ernst & Young LLP as the auditor of BHP Group Plc 4 To approve the general authority to issue shares in Mgmt For For BHP Group Plc 5 To approve the authority to allot equity securities in Mgmt For For BHP Group Plc for cash 6 To authorise the repurchase of shares in BHP Group Plc Mgmt For For 7 To approve the 2021 Remuneration Report other than the Mgmt For For part containing the Directors' remuneration policy 8 To approve the 2021 Remuneration Report Mgmt For For 9 To approve the grant to the Executive Director Mgmt For For 10 To re-elect Terry Bowen as a Director of BHP Mgmt For For 11 To re-elect Malcolm Broomhead as a Director of BHP Mgmt For For 12 To re-elect Xiaoqun Clever as a Director of BHP Mgmt For For 13 To re-elect Ian Cockerill as a Director of BHP Mgmt For For 14 To re-elect Gary Goldberg as a Director of BHP Mgmt For For 15 To re-elect Mike Henry as a Director of BHP Mgmt For For 16 To re-elect Ken MacKenzie as a Director of BHP Mgmt For For 17 To re-elect John Mogford as a Director of BHP Mgmt For For 18 To re-elect Christine O'Reilly as a Director of BHP Mgmt For For 19 To re-elect Dion Weisler as a Director of BHP Mgmt For For 20 To approve BHP's Climate Transition Action Plan Mgmt Against Against 21 Amendment to the Constitution Mgmt Abstain Against 22 Climate-related lobbying Mgmt For For 23 Capital protection Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 935538201 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Special Ticker: BBL Meeting Date: 20-Jan-2022 ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. To consider, and if thought fit, approve (with or Mgmt For For without modification) a scheme of arrangement proposed to be made between BHP Group Plc and the holders of Scheme Shares (as defined therein) (the "Scheme of Arrangement"). (Plc Scheme Meeting Resolution). 1. Plc Scheme and Unification implementation Mgmt For For authorization. 2. Plc Special Voting Share Buy-back (Companies Act Mgmt For For approval). 3. Plc Special Voting Share Buy-back (Class Rights Mgmt For For Action). 4. Amendments to Plc Articles of Association. Mgmt For For 5. Change in the status of Plc (Class Rights Action). Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2022 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts for the year Mgmt For For ended 31 December 2021. O2 To approve the directors' remuneration report. Mgmt For For O3 That the report "Net Zero - from ambition to action" Mgmt For For is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the auditor's Mgmt For For remuneration. O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For 2001 (as amended). O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For 2001 (as amended). O18 To authorize the company to make political donations Mgmt For For and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of pre-emption rights. Mgmt For For S21 To authorize the additional disapplication of Mgmt For For pre-emption rights. S22 To give limited authority for the purchase of its own Mgmt For For shares by the company. S23 To authorize the calling of general meetings of the Mgmt For For company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on climate change Shr Against For targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: BNR GR 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 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 For For 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 For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 03-May-2022 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr For Against Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt Against Against compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr For Against electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's 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 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr For Against Chairman. 7. Stockholder Proposal requesting a report on the Shr For Against effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare 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 stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr For Against chairman of the board. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: BN FP Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 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 FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 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/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: DB1 GR Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: DGE LN Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG 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 compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr For Against concealment clauses. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENÉE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr For Against Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt Abstain Against of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, 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 the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to 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 For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 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 For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Against Against Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Against Against Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: FBK IM Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 715403399 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: MHC/U CN Meeting Date: 10-May-2022 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: J. SUSAN MONTEITH Mgmt Against Against 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: GETIB SS Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt For For 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 26-Apr-2022 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn León Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. 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. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: OMAB MM Meeting Date: 22-Apr-2022 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE Mgmt For For TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND Mgmt For For THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF Mgmt For For RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935578065 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 22-Apr-2022 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please refer to the Agenda for proposal language. Mgmt For For 2 Please refer to the Agenda for proposal language. Mgmt For For 3 Please refer to the Agenda for proposal language. Mgmt For For 4 Please refer to the Agenda for proposal language. Mgmt For For 5 Please refer to the Agenda for proposal language. Mgmt For For 6 Please refer to the Agenda for proposal language. Mgmt For For 9A Please refer to the Agenda for proposal language. Mgmt For For 9G Please refer to the Agenda for proposal language. Mgmt For For 10 Please refer to the Agenda for proposal language. Mgmt For For 11 Please refer to the Agenda for proposal language. Mgmt For For 12 Please refer to the Agenda for proposal language. Mgmt For For 13 Please refer to the Agenda for proposal language. Mgmt For For 16 Please refer to the Agenda for proposal language. Mgmt For For E1 Please refer to the Agenda for proposal language. Mgmt For For E2 Please refer to the Agenda for proposal language. Mgmt For For E4 Please refer to the Agenda for proposal language. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 20-Apr-2022 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2021. 1E Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For For 295,856,740.47. 2B. Proposal by the Board of Directors to pay an ordinary Mgmt For For net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For For Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2021. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt Against Against 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For For 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations of Board Mgmt For For of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations of Mgmt For For Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations of Mgmt For For Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations of Audit Mgmt For For Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations of Mgmt For For Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt For For Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: HEIA NA Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR 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 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" -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 715308107 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: HTWS LN 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 -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 714414911 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: HBRN ID Meeting Date: 27-Jul-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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. 1 CONSIDERATION OF THE FINANCIAL STATEMENTS, ANNUAL Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT PER SHARE Mgmt For For 3A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 3C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 3D TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For 3E TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET FLEMING Mgmt For For 3F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 3G TO RE-APPOINT THE FOLLOWING DIRECTOR: GRAINNE Mgmt For For HOLLYWOOD 3H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE OROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 8 TO RECEIVE AND CONSIDER THE REMUNERATION POLICY Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 12 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 13 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO 3H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public 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). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt Against Against Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. 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. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against 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 Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: KYGA ID Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting 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" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: 6861 JP 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 -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg 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 Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt For For Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Assessment Report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker 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 its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For 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 Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr For Against 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 Withheld Against 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 For For 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 For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For 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 Against Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Ertharin Cousin Mgmt No vote 1D. Election of Director: Lois D. Juliber Mgmt No vote 1E. Election of Director: Jorge S. Mesquita Mgmt No vote 1F. Election of Director: Jane Hamilton Nielsen Mgmt No vote 1G. Election of Director: Christiana S. Shi Mgmt No vote 1H. Election of Director: Patrick T. Siewert Mgmt No vote 1I. Election of Director: Michael A. Todman Mgmt No vote 1J. Election of Director: Dirk Van de Put Mgmt No vote 2. Advisory Vote to Approve Executive Compensation. Mgmt No vote 3. Ratification of PricewaterhouseCoopers LLP as Mgmt No vote Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr No vote 5. Require Independent Chair of the Board. Shr No vote -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Against Against Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: NESN SW 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 Against Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt Withheld Against meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: 7731 JP Meeting Date: 29-Jun-2022 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III 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 Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935618403 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Ticker: PLYA Meeting Date: 12-May-2022 ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Wardinski Mgmt For For 1b. Election of Director: Hal Stanley Jones Mgmt For For 1c. Election of Director: Mahmood Khimji Mgmt For For 1d. Election of Director: Elizabeth Lieberman Mgmt For For 1e. Election of Director: Maria Miller Mgmt For For 1f. Election of Director: Leticia Navarro Mgmt For For 1g. Election of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Annual Mgmt For For Accounts for the fiscal year ended December 31, 2021 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. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from liability Mgmt For For with respect to the performance of their duties during the fiscal year ended December 31, 2021 7. Authorization of the Board to acquire shares (and Mgmt For For depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to issue Mgmt For For shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. 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. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: José S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr For Against policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr Against For environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr Against For rights audit. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 15-Jun-2022 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on business Shr For Against strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt No vote 1.2 Election of Director: Michael S. Frankel Mgmt No vote 1.3 Election of Director: Diana J. Ingram Mgmt No vote 1.4 Election of Director: Angela L. Kleiman Mgmt No vote 1.5 Election of Director: Debra L. Morris Mgmt No vote 1.6 Election of Director: Tyler H. Rose Mgmt No vote 1.7 Election of Director: Howard Schwimmer Mgmt No vote 1.8 Election of Director: Richard S. Ziman Mgmt No vote 2. The ratification of the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt No vote executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: ROR LN Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Ticker: RDSB Meeting Date: 10-Dec-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association (Special Mgmt For For Resolution). -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: SFOR LN Meeting Date: 16-Jun-2022 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE THE Mgmt For For AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain 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 For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 24-May-2022 ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 10. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 11. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 12. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 13. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of own shares. Mgmt For For 19. Authority to make off market purchases of own shares. Mgmt For For 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: SWON SW Meeting Date: 05-May-2022 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.33 Mgmt For For PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 15.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 28-Jun-2022 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Incorporation. Mgmt For For 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: 6758 JP Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt No vote Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt Against Against 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt Against Against 1G. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr For Against report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring 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 fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- 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 Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr For Against 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 Against For 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: João M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouché Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt No vote Debra A. Cafaro Mgmt No vote Michael J. Embler Mgmt No vote Matthew J. Lustig Mgmt No vote Roxanne M. Martino Mgmt No vote Marguerite M. Nader Mgmt No vote Sean P. Nolan Mgmt No vote Walter C. Rakowich Mgmt No vote Robert D. Reed Mgmt No vote James D. Shelton Mgmt No vote Maurice S. Smith Mgmt No vote 2. Proposal to approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt No vote registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. 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 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- 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. * Management position unknown Manning & Napier Fund, Inc. Pro-Blend Extended Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: AC FP 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt Against Against Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our 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. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: ADS GR Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 3.30 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 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 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. CMMT 23 MAR 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. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 935610798 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Ticker: ADDYY Meeting Date: 12-May-2022 ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of retained earnings Mgmt For 3. Ratification of the actions of the Executive Board Mgmt For 4. Ratification of the actions of the Supervisory Board Mgmt For 5. Approval of the Compensation Report Mgmt For 6. Amendment of section 18 of the Articles of Association Mgmt For regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members 7. Revocation of the authorization to issue bonds with Mgmt For warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association 8. Appointment of the auditor and Group auditor as well Mgmt For as of the auditor for a possible audit review of the half year financial report for the 2022 financial year 9. Appointment of the auditor and Group auditor as well Mgmt For as of the auditor for a possible audit review of the half year financial report for the 2023 financial year -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: ADMN LN Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: ADYEN NA 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 -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935515633 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Ticker: AEM Meeting Date: 26-Nov-2021 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935595085 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 29-Apr-2022 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Ammar Al-Joundi Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Elizabeth Lewis-Gray Mgmt For For Deborah McCombe Mgmt For For Jeffrey Parr Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, the passing Mgmt For For of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, the passing Mgmt Against Against of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: AI FP Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: AIR FP Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt Against Against OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 715284395 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Ticker: ALLFG NA Meeting Date: 21-Apr-2022 ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MR DAVID JONATHAN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 7 TO AUTHORISE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 10 ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTIVE RIGHTS Mgmt For For TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES OFF THE MARKET FOR Mgmt For For THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 12 AUTHORITY TO CALL GENERAL MEETINGS ON SHORT NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 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 Against Against 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 Against For 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 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 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 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 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 Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For 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 Against For 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 CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- 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: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt Against Against Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt Against Against named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2022 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: ASSAB SS Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt For For CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 18 CLOSE MEETING Non-Voting 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: ATO FP Meeting Date: 18-May-2022 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU CMMT 02 MAY 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/2 022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. Mgmt For For RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt For For SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS Mgmt For For REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: AUTO LN Meeting Date: 17-Sep-2021 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company'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 set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Ticker: AZA SS Meeting Date: 16-Nov-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF SEK 2.95 Mgmt For For PER SHARE 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 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935581391 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Ticker: GOLD Meeting Date: 03-May-2022 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: BEI GR Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 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 11 MAR 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. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2022 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts for the year Mgmt For For ended 31 December 2021. O2 To approve the directors' remuneration report. Mgmt For For O3 That the report "Net Zero - from ambition to action" Mgmt For For is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the auditor's Mgmt For For remuneration. O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For 2001 (as amended). O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For 2001 (as amended). O18 To authorize the company to make political donations Mgmt For For and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of pre-emption rights. Mgmt For For S21 To authorize the additional disapplication of Mgmt For For pre-emption rights. S22 To give limited authority for the purchase of its own Mgmt For For shares by the company. S23 To authorize the calling of general meetings of the Mgmt For For company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on climate change Shr Against For targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: BNR GR 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 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 For For 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 For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 03-May-2022 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr For Against Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt Against Against compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr For Against electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's 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 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr For Against Chairman. 7. Stockholder Proposal requesting a report on the Shr For Against effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: CWY AU Meeting Date: 22-Oct-2021 ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For 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 PROVISIONS IN Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare 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 stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 4. A shareholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr For Against chairman of the board. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: BN FP Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 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 FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 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/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: DPH LN Meeting Date: 21-Oct-2021 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: DB1 GR Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: DGE LN Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG 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 compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr For Against concealment clauses. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENÉE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr For Against Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt Abstain Against of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, 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 the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to 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 For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 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 For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Against Against Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Against Against Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: FBK IM Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 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 29 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 715403399 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: MHC/U CN Meeting Date: 10-May-2022 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: J. SUSAN MONTEITH Mgmt Against Against 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: GETIB SS Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt For For 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 26-Apr-2022 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn León Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. 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. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Ticker: OMAB MM Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY Mgmt For For THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE Mgmt For For DIVIDEND DECREE IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE Mgmt For For TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND Mgmt For For THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF Mgmt For For RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Ticker: PAC Meeting Date: 14-Sep-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Proposal to increase the maximum amount allocated for Mgmt For For the repurchase of the Company's shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders' Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period ...(due to space limits, see proxy material for full proposal). O2 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's shareholders' equity Mgmt For For by Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. E2A Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee. E2B Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS). E3 Proposal to add to Article 21 of the Company's Mgmt For For by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings. E4 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of the resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935578065 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 22-Apr-2022 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please refer to the Agenda for proposal language. Mgmt For For 2 Please refer to the Agenda for proposal language. Mgmt For For 3 Please refer to the Agenda for proposal language. Mgmt For For 4 Please refer to the Agenda for proposal language. Mgmt For For 5 Please refer to the Agenda for proposal language. Mgmt For For 6 Please refer to the Agenda for proposal language. Mgmt For For 9A Please refer to the Agenda for proposal language. Mgmt For For 9G Please refer to the Agenda for proposal language. Mgmt For For 10 Please refer to the Agenda for proposal language. Mgmt For For 11 Please refer to the Agenda for proposal language. Mgmt For For 12 Please refer to the Agenda for proposal language. Mgmt For For 13 Please refer to the Agenda for proposal language. Mgmt For For 16 Please refer to the Agenda for proposal language. Mgmt For For E1 Please refer to the Agenda for proposal language. Mgmt For For E2 Please refer to the Agenda for proposal language. Mgmt For For E4 Please refer to the Agenda for proposal language. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 20-Apr-2022 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2021. 1E Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For For 295,856,740.47. 2B. Proposal by the Board of Directors to pay an ordinary Mgmt For For net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For For Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2021. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt Against Against 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For For 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations of Board Mgmt For For of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations of Mgmt For For Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations of Mgmt For For Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations of Audit Mgmt For For Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations of Mgmt For For Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt For For Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: HEIA NA Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR 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 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" -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 715308107 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: HTWS LN 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 -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 714414911 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: HBRN ID Meeting Date: 27-Jul-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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. 1 CONSIDERATION OF THE FINANCIAL STATEMENTS, ANNUAL Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT PER SHARE Mgmt For For 3A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 3C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 3D TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For 3E TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET FLEMING Mgmt For For 3F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 3G TO RE-APPOINT THE FOLLOWING DIRECTOR: GRAINNE Mgmt For For HOLLYWOOD 3H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE OROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 8 TO RECEIVE AND CONSIDER THE REMUNERATION POLICY Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 12 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 13 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO 3H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public 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). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt Against Against Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. 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. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: ICUGUF Meeting Date: 29-Jul-2021 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR Mgmt For For 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: KYGA ID Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting 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" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: 6861 JP 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 -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg 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 Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt For For Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Assessment Report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker 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 its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For 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 Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr For Against 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 Withheld Against 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 For For 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 For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For 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 Against Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Ertharin Cousin Mgmt No vote 1D. Election of Director: Lois D. Juliber Mgmt No vote 1E. Election of Director: Jorge S. Mesquita Mgmt No vote 1F. Election of Director: Jane Hamilton Nielsen Mgmt No vote 1G. Election of Director: Christiana S. Shi Mgmt No vote 1H. Election of Director: Patrick T. Siewert Mgmt No vote 1I. Election of Director: Michael A. Todman Mgmt No vote 1J. Election of Director: Dirk Van de Put Mgmt No vote 2. Advisory Vote to Approve Executive Compensation. Mgmt No vote 3. Ratification of PricewaterhouseCoopers LLP as Mgmt No vote Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr No vote 5. Require Independent Chair of the Board. Shr No vote -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Against Against Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: NESN SW 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 Against Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt Abstain Against Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr For Against Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt Withheld Against meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: 7731 JP Meeting Date: 29-Jun-2022 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III 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 Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935618403 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Ticker: PLYA Meeting Date: 12-May-2022 ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Wardinski Mgmt For For 1b. Election of Director: Hal Stanley Jones Mgmt For For 1c. Election of Director: Mahmood Khimji Mgmt For For 1d. Election of Director: Elizabeth Lieberman Mgmt For For 1e. Election of Director: Maria Miller Mgmt For For 1f. Election of Director: Leticia Navarro Mgmt For For 1g. Election of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Annual Mgmt For For Accounts for the fiscal year ended December 31, 2021 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. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from liability Mgmt For For with respect to the performance of their duties during the fiscal year ended December 31, 2021 7. Authorization of the Board to acquire shares (and Mgmt For For depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to issue Mgmt For For shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. 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. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: José S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr For Against policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr Against For environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr Against For rights audit. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 15-Jun-2022 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on business Shr For Against strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt No vote 1.2 Election of Director: Michael S. Frankel Mgmt No vote 1.3 Election of Director: Diana J. Ingram Mgmt No vote 1.4 Election of Director: Angela L. Kleiman Mgmt No vote 1.5 Election of Director: Debra L. Morris Mgmt No vote 1.6 Election of Director: Tyler H. Rose Mgmt No vote 1.7 Election of Director: Howard Schwimmer Mgmt No vote 1.8 Election of Director: Richard S. Ziman Mgmt No vote 2. The ratification of the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt No vote executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: ROR LN Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Ticker: RDSB Meeting Date: 10-Dec-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association (Special Mgmt For For Resolution). -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt Against Against 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: SFOR LN Meeting Date: 16-Jun-2022 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE THE Mgmt For For AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain 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 For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: 1066 HK Meeting Date: 24-Sep-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /0831/2021083100791.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0831/2021083100777.pdf 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 1 TO CONSIDER AND APPROVE THE LOGISTIC AND DISTRIBUTION Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.077 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2021 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714967176 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 30-Dec-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /1207/2021120700609.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1207/2021120700619.pdf 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 1 THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT, A Mgmt For For COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 24-May-2022 ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 10. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 11. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 12. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 13. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of own shares. Mgmt For For 19. Authority to make off market purchases of own shares. Mgmt For For 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: SWON SW Meeting Date: 05-May-2022 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.33 Mgmt For For PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 15.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 28-Jun-2022 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Incorporation. Mgmt For For 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: 6758 JP Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIÉRREZ, AND THE REELECTION OF ANDRÉ STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSÉ MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt No vote Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt Against Against 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt Against Against 1G. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- 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 Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr For Against report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring 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 fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- 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 Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr For Against 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 Against For 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: João M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouché Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: 696 HK Meeting Date: 05-Aug-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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 /0714/2021071400398.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400394.pdf 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 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF MR. HUANG RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Against Against 1C. Election of Director: Mike Beebe Mgmt Against Against 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Against Against 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Against Against 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: UBI FP Meeting Date: 01-Jul-2021 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/document/202 106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt No vote Debra A. Cafaro Mgmt No vote Michael J. Embler Mgmt No vote Matthew J. Lustig Mgmt No vote Roxanne M. Martino Mgmt No vote Marguerite M. Nader Mgmt No vote Sean P. Nolan Mgmt No vote Walter C. Rakowich Mgmt No vote Robert D. Reed Mgmt No vote James D. Shelton Mgmt No vote Maurice S. Smith Mgmt No vote 2. Proposal to approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt No vote registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. 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 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- 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. * Management position unknown Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ACCOR S.A. Agenda Number: 935650297 -------------------------------------------------------------------------------------------------------------------------- Security: 00435F309 Meeting Type: Annual Ticker: ACCYY Meeting Date: 20-May-2022 ISIN: US00435F3091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the parent company financial statements Mgmt For For and the reports thereon for the fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements and Mgmt For For the reports thereon for fiscal year ended December 31, 2021 O3 Appropriation of result for the fiscal year ended Mgmt For For December 31, 2021 O4 Appointment of Mrs Asma Abdulrahman Al-Khulaifi as Mgmt For For Director of the Company O5 Appointment of Mr. Ugo Arzani as Director of the Mgmt For For Company O6 Appointment of Mrs Hélène Auriol Potier as Director of Mgmt For For the Company O7 Renewal of Mrs Qionger Jiang as Director of the Mgmt Against Against Company O8 Renewal of Mr. Nicolas Sarkozy as Director of the Mgmt For For Company O9 Renewal of Mrs Isabelle Simon as Director of the Mgmt For For Company O10 Renewal of Mr. Sarmad Zok as Director of the Company Mgmt For For O11 Approval of the report on compensation of executive Mgmt For For officers for the year ended December 31, 2021 (ex post say on pay) O12 Approval of the fixed, variable and exceptional Mgmt For For components of the total compensation and benefits of any kind paid during or awarded for the year ended December 31, 2021, to Mr. Sébastien Bazin as Chairman and Chief Executive Officer (ex post say on pay) O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer for 2022 (ex ante say on pay) O14 Approval of the compensation policy applicable to the Mgmt For For Directors for 2022 (ex ante say on pay) O15 Approval of a related-party agreement - Special report Mgmt For For of the Statutory Auditors O16 Authorization for the Board of Directors to trade in Mgmt For For the Company's shares E17 Authorization for the Board of Directors to grant Mgmt For For performance shares to employees or executive officers E18 Restriction on the number of performance shares that Mgmt For For may be granted to executive officers of the Company E19 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 a corporate savings plan (Plan d'Épargne Entreprise) without pre-emptive subscription rights for existing shareholders O20 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 Company's shares O21 Powers to carry out legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: AC FP 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt Against Against Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our 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. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: ADS GR Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 3.30 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 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 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. CMMT 23 MAR 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. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 935610798 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Ticker: ADDYY Meeting Date: 12-May-2022 ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of retained earnings Mgmt For For 3. Ratification of the actions of the Executive Board Mgmt For For 4. Ratification of the actions of the Supervisory Board Mgmt For For 5. Approval of the Compensation Report Mgmt For For 6. Amendment of section 18 of the Articles of Association Mgmt For For regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members 7. Revocation of the authorization to issue bonds with Mgmt For For warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association 8. Appointment of the auditor and Group auditor as well Mgmt For For as of the auditor for a possible audit review of the half year financial report for the 2022 financial year 9. Appointment of the auditor and Group auditor as well Mgmt For For as of the auditor for a possible audit review of the half year financial report for the 2023 financial year -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: ADMN LN Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: ADYEN NA 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: AI FP Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: AIR FP Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt Against Against OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 715284395 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Ticker: ALLFG NA Meeting Date: 21-Apr-2022 ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MR DAVID JONATHAN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 7 TO AUTHORISE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 10 ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTIVE RIGHTS Mgmt For For TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES OFF THE MARKET FOR Mgmt For For THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 12 AUTHORITY TO CALL GENERAL MEETINGS ON SHORT NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 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 Against Against 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 Against For 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 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 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 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 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 Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For 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 Against For 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 CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- 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: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt Against Against Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt Against Against named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Ticker: PLAN Meeting Date: 21-Jun-2022 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 935586365 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Ticker: BUD Meeting Date: 27-Apr-2022 ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. a. Special report by the Board of Directors on the Mgmt For For authorised capital, drawn up in accordance with Article 7:199 of the ...(due to space limits, see proxy material for full proposal). 5. Approval of the statutory annual accounts Proposed Mgmt For For resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2021. (see reverse side for additional text). 6. Discharge to the directors Proposed resolution: Mgmt For For granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2021. 7. Discharge to the statutory auditor Proposed Mgmt For For resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2021. 8A. Proposed resolution: upon proposal from the Restricted Mgmt For For Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. 8B. Proposed resolution: upon proposal from the Restricted Mgmt For For Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. 8C. Proposed resolution: upon proposal from the Restricted Mgmt Against Against Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. 8D. Proposed resolution: acknowledging the resignation of Mgmt Against Against Mr. Roberto Thompson Motta as director and, upon proposal from the ...(due to space limits, see proxy material for full proposal). 9. Appointment of statutory auditor and remuneration Mgmt For For Proposed resolution: renewing, upon recommendation of the Audit ...(due to space limits, see proxy material for full proposal). 10. Remuneration policy Proposed resolution: approving the Mgmt Against Against remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2021 annual report containing the remuneration policy is available on the Company's website. 11. Remuneration report Proposed resolution: approving the Mgmt Against Against remuneration report for the financial year 2021. The 2021 annual report containing the remuneration report is available on the Company's website. 12. Filings Proposed resolution: without prejudice to Mgmt For For other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in item 1 above, and (ii) any other filings and publication formalities in relation to the above resolutions. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2022 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: ASSAB SS Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt For For CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 18 CLOSE MEETING Non-Voting 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: ATO FP Meeting Date: 18-May-2022 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU CMMT 02 MAY 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/2 022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. Mgmt For For RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt For For SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS Mgmt For For REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: AUTO LN Meeting Date: 17-Sep-2021 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company'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 set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Ticker: AZA SS Meeting Date: 16-Nov-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF SEK 2.95 Mgmt For For PER SHARE 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 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: BEI GR Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 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 11 MAR 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. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: Charles J. Dockendorff Mgmt No vote 1C. Election of Director: Yoshiaki Fujimori Mgmt No vote 1D. Election of Director: Donna A. James Mgmt No vote 1E. Election of Director: Edward J. Ludwig Mgmt No vote 1F. Election of Director: Michael F. Mahoney Mgmt No vote 1G. Election of Director: David J. Roux Mgmt No vote 1H. Election of Director: John E. Sununu Mgmt No vote 1I. Election of Director: David S. Wichmann Mgmt No vote 1J. Election of Director: Ellen M. Zane Mgmt No vote 2. To approve, on a non-binding, advisory basis, named Mgmt No vote executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2022 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts for the year Mgmt For For ended 31 December 2021. O2 To approve the directors' remuneration report. Mgmt For For O3 That the report "Net Zero - from ambition to action" Mgmt For For is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the auditor's Mgmt For For remuneration. O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For 2001 (as amended). O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For 2001 (as amended). O18 To authorize the company to make political donations Mgmt For For and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of pre-emption rights. Mgmt For For S21 To authorize the additional disapplication of Mgmt For For pre-emption rights. S22 To give limited authority for the purchase of its own Mgmt For For shares by the company. S23 To authorize the calling of general meetings of the Mgmt For For company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on climate change Shr Against For targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: BNR GR 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 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 For For 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 For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 03-May-2022 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr For Against Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 19-May-2022 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder proposal, if Shr For Against properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt Against Against compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr For Against electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's 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 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr For Against Chairman. 7. Stockholder Proposal requesting a report on the Shr For Against effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: CWY AU Meeting Date: 22-Oct-2021 ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For 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 PROVISIONS IN Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 04-May-2022 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2025: Mgmt For For Anthony Sun 1.2 Election of Director for a term ending in 2025: Robert Mgmt For For J. Willett 1.3 Election of Director for a term ending in 2024: Mgmt For For Marjorie T. Sennett 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare 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 stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 4. A shareholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr For Against chairman of the board. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: BN FP Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 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 FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 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/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: DPH LN Meeting Date: 21-Oct-2021 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: DB1 GR Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: DGE LN Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG 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 compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr For Against concealment clauses. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 14-Jun-2022 ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura B. Desmond Mgmt Withheld Against Joshua L. Selip Mgmt Withheld Against Rosie Perez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 26-May-2022 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Iris S. Chan 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Paul H. Irving 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Jack C. Liu 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2021. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENÉE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr For Against Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt Abstain Against of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, 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 the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 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 For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr Against For 7. Report on Low Carbon Business Planning Shr For Against 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Against Against Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Against Against Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: FBK IM Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 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 29 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 715403399 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: MHC/U CN Meeting Date: 10-May-2022 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: J. SUSAN MONTEITH Mgmt Against Against 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: GETIB SS Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt For For 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 26-Apr-2022 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn León Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. 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. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935534265 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Special Ticker: OMAB Meeting Date: 22-Dec-2021 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management EI Discussion and in its case, approval to amend the Mgmt For For language of Article Eighteenth, numeral twenty five, section b),subsection (ii) of the bylaws of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., and adoption of resolutionsthereof. EII Appointment of Special Delegates. Mgmt For For OI Discussion and in its case, approval of a dividend Mgmt For For payment to shareholders of the Company. Resolutions thereof. OII Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935602828 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Ticker: OMAB Meeting Date: 22-Apr-2022 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Reports of the Board of Directors in accordance with Mgmt For For Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2021 and adoption of resolutions thereof. O2 Reports of the Chief Executive Officer and External Mgmt For For Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2021 and adoption of resolutions thereof. O3 Reports and opinion referred to in Article 28, section Mgmt For For IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. O4 Allocation of results of the Company, increase of Mgmt For For reserves, approval of the amount for share repurchases, and in its case, declaration of dividends; adoption of resolutions thereof. O5 Discussion and approval of the ratification of the Mgmt For For management of the Board of Directors; and, approval of a proposal to appoint and/or confirm the members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof. O6 Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Ticker: OMAB MM Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY Mgmt For For THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE Mgmt For For DIVIDEND DECREE IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE Mgmt For For TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND Mgmt For For THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF Mgmt For For RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Ticker: PAC Meeting Date: 14-Sep-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Proposal to increase the maximum amount allocated for Mgmt For For the repurchase of the Company's shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders' Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period ...(due to space limits, see proxy material for full proposal). O2 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's shareholders' equity Mgmt For For by Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. E2A Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee. E2B Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS). E3 Proposal to add to Article 21 of the Company's Mgmt For For by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings. E4 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of the resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935578065 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 22-Apr-2022 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please refer to the Agenda for proposal language. Mgmt For For 2 Please refer to the Agenda for proposal language. Mgmt For For 3 Please refer to the Agenda for proposal language. Mgmt For For 4 Please refer to the Agenda for proposal language. Mgmt For For 5 Please refer to the Agenda for proposal language. Mgmt For For 6 Please refer to the Agenda for proposal language. Mgmt For For 9A Please refer to the Agenda for proposal language. Mgmt For For 9G Please refer to the Agenda for proposal language. Mgmt For For 10 Please refer to the Agenda for proposal language. Mgmt For For 11 Please refer to the Agenda for proposal language. Mgmt For For 12 Please refer to the Agenda for proposal language. Mgmt For For 13 Please refer to the Agenda for proposal language. Mgmt For For 16 Please refer to the Agenda for proposal language. Mgmt For For E1 Please refer to the Agenda for proposal language. Mgmt For For E2 Please refer to the Agenda for proposal language. Mgmt For For E4 Please refer to the Agenda for proposal language. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 20-Apr-2022 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2021. 1E Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For For 295,856,740.47. 2B. Proposal by the Board of Directors to pay an ordinary Mgmt For For net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For For Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2021. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt Against Against 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For For 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations of Board Mgmt For For of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations of Mgmt For For Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations of Mgmt For For Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations of Audit Mgmt For For Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations of Mgmt For For Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt For For Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: HEIA NA Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR 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 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" -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 715308107 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: HTWS LN 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 -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 22-Nov-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935570374 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 04-May-2022 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt For For Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. 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. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 714414911 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: HBRN ID Meeting Date: 27-Jul-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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. 1 CONSIDERATION OF THE FINANCIAL STATEMENTS, ANNUAL Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT PER SHARE Mgmt For For 3A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 3C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 3D TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For 3E TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET FLEMING Mgmt For For 3F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 3G TO RE-APPOINT THE FOLLOWING DIRECTOR: GRAINNE Mgmt For For HOLLYWOOD 3H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE OROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 8 TO RECEIVE AND CONSIDER THE REMUNERATION POLICY Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 12 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 13 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO 3H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1I) Election of Director: Karen W. Katz Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public 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). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 23-May-2022 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mehl Mgmt For For 1.3 Election of Class III Director: John M. Morphy Mgmt For For 1.4 Election of Class III Director: Richard G. Rawson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay") 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 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt Against Against Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. 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. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: ICUGUF Meeting Date: 29-Jul-2021 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR Mgmt For For 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Ticker: ISRG Meeting Date: 20-Sep-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 28-Apr-2022 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: KYGA ID Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting 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" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: 6861 JP 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 -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg 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 Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt For For Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Assessment Report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker 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 its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For 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 Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr For Against 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 Withheld Against 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 For For 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 For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For 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 Against Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Ertharin Cousin Mgmt No vote 1D. Election of Director: Lois D. Juliber Mgmt No vote 1E. Election of Director: Jorge S. Mesquita Mgmt No vote 1F. Election of Director: Jane Hamilton Nielsen Mgmt No vote 1G. Election of Director: Christiana S. Shi Mgmt No vote 1H. Election of Director: Patrick T. Siewert Mgmt No vote 1I. Election of Director: Michael A. Todman Mgmt No vote 1J. Election of Director: Dirk Van de Put Mgmt No vote 2. Advisory Vote to Approve Executive Compensation. Mgmt No vote 3. Ratification of PricewaterhouseCoopers LLP as Mgmt No vote Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr No vote 5. Require Independent Chair of the Board. Shr No vote -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Against Against Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: NESN SW 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 Against Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt Abstain Against Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr For Against Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt Withheld Against meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 06-Oct-2021 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1B. Election of Class B Director: Peter B. Henry Mgmt For For 1C. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal regarding political Shr For Against contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal regarding a human Shr For Against rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal regarding Shr Against For supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal regarding diversity Shr For Against and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: 7731 JP Meeting Date: 29-Jun-2022 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III 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 Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 21-Jun-2022 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1B. Election of Class I Director: Right Honorable Sir John Mgmt Abstain Against 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 Against Against our named executive officers. 4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935618403 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Ticker: PLYA Meeting Date: 12-May-2022 ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Wardinski Mgmt For For 1b. Election of Director: Hal Stanley Jones Mgmt For For 1c. Election of Director: Mahmood Khimji Mgmt For For 1d. Election of Director: Elizabeth Lieberman Mgmt For For 1e. Election of Director: Maria Miller Mgmt For For 1f. Election of Director: Leticia Navarro Mgmt For For 1g. Election of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Annual Mgmt For For Accounts for the fiscal year ended December 31, 2021 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. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from liability Mgmt For For with respect to the performance of their duties during the fiscal year ended December 31, 2021 7. Authorization of the Board to acquire shares (and Mgmt For For depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to issue Mgmt For For shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. 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. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: José S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr For Against policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr Against For environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr Against For rights audit. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 15-Jun-2022 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on business Shr For Against strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt No vote 1.2 Election of Director: Michael S. Frankel Mgmt No vote 1.3 Election of Director: Diana J. Ingram Mgmt No vote 1.4 Election of Director: Angela L. Kleiman Mgmt No vote 1.5 Election of Director: Debra L. Morris Mgmt No vote 1.6 Election of Director: Tyler H. Rose Mgmt No vote 1.7 Election of Director: Howard Schwimmer Mgmt No vote 1.8 Election of Director: Richard S. Ziman Mgmt No vote 2. The ratification of the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt No vote executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: ROR LN Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Ticker: RDSB Meeting Date: 10-Dec-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association (Special Mgmt For For Resolution). -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt Against Against 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: SFOR LN Meeting Date: 16-Jun-2022 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE THE Mgmt For For AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain 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 For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: 1066 HK Meeting Date: 24-Sep-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /0831/2021083100791.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0831/2021083100777.pdf 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 1 TO CONSIDER AND APPROVE THE LOGISTIC AND DISTRIBUTION Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.077 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2021 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714967176 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 30-Dec-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /1207/2021120700609.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1207/2021120700619.pdf 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 1 THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT, A Mgmt For For COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 24-May-2022 ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 10. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 11. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 12. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 13. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of own shares. Mgmt For For 19. Authority to make off market purchases of own shares. Mgmt For For 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: SWON SW Meeting Date: 05-May-2022 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.33 Mgmt For For PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 15.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 28-Jun-2022 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Incorporation. Mgmt For For 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: 6758 JP Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIÉRREZ, AND THE REELECTION OF ANDRÉ STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSÉ MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt No vote Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt Against Against 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt Against Against 1G. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- 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 Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr For Against report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring 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 fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- 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 Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr For Against 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 Against For 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: João M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouché Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: 696 HK Meeting Date: 05-Aug-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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 /0714/2021071400398.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400394.pdf 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 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF MR. HUANG RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Against Against 1C. Election of Director: Mike Beebe Mgmt Against Against 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Against Against 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Against Against 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: UBI FP Meeting Date: 01-Jul-2021 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/document/202 106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 23-Jun-2022 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt No vote Debra A. Cafaro Mgmt No vote Michael J. Embler Mgmt No vote Matthew J. Lustig Mgmt No vote Roxanne M. Martino Mgmt No vote Marguerite M. Nader Mgmt No vote Sean P. Nolan Mgmt No vote Walter C. Rakowich Mgmt No vote Robert D. Reed Mgmt No vote James D. Shelton Mgmt No vote Maurice S. Smith Mgmt No vote 2. Proposal to approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt No vote registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. 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 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- 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. * Management position unknown Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt Withheld Against Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: AC FP 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt Against Against Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our 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. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: ADS GR Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 3.30 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 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 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. CMMT 23 MAR 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. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 935610798 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Ticker: ADDYY Meeting Date: 12-May-2022 ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appropriation of retained earnings Mgmt For For 3. Ratification of the actions of the Executive Board Mgmt For For 4. Ratification of the actions of the Supervisory Board Mgmt For For 5. Approval of the Compensation Report Mgmt For For 6. Amendment of section 18 of the Articles of Association Mgmt For For regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members 7. Revocation of the authorization to issue bonds with Mgmt For For warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association 8. Appointment of the auditor and Group auditor as well Mgmt For For as of the auditor for a possible audit review of the half year financial report for the 2022 financial year 9. Appointment of the auditor and Group auditor as well Mgmt For For as of the auditor for a possible audit review of the half year financial report for the 2023 financial year -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: ADMN LN Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: ADYEN NA 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 -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935515633 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Ticker: AEM Meeting Date: 26-Nov-2021 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935595085 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 29-Apr-2022 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Ammar Al-Joundi Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Elizabeth Lewis-Gray Mgmt For For Deborah McCombe Mgmt For For Jeffrey Parr Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, the passing Mgmt For For of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, the passing Mgmt Against Against of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: AI FP Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: AIR FP Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt Against Against OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 715284395 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Ticker: ALLFG NA Meeting Date: 21-Apr-2022 ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MR DAVID JONATHAN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 7 TO AUTHORISE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 10 ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTIVE RIGHTS Mgmt For For TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES OFF THE MARKET FOR Mgmt For For THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 12 AUTHORITY TO CALL GENERAL MEETINGS ON SHORT NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt Against Against 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 Against Against 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 Against For 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 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 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 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 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 Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For 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 Against For 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 CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- 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: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt Against Against Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt Against Against named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2022 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: ASSAB SS Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt For For CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 18 CLOSE MEETING Non-Voting 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: ATO FP Meeting Date: 18-May-2022 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU CMMT 02 MAY 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/2 022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. Mgmt For For RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt For For SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS Mgmt For For REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: AUTO LN Meeting Date: 17-Sep-2021 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company'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 set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Ticker: AZA SS Meeting Date: 16-Nov-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF SEK 2.95 Mgmt For For PER SHARE 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 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935581391 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Ticker: GOLD Meeting Date: 03-May-2022 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: BEI GR Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 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 11 MAR 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. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935593017 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2022 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts for the year Mgmt For For ended 31 December 2021. O2 To approve the directors' remuneration report. Mgmt For For O3 That the report "Net Zero - from ambition to action" Mgmt For For is supported. O4 To re-elect Mr H Lund as a director. Mgmt For For O5 To re-elect Mr B Looney as a director. Mgmt For For O6 To re-elect Mr M Auchincloss as a director. Mgmt For For O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For O8 To re-elect Miss P Daley as a director. Mgmt For For O9 To re-elect Mrs M B Meyer as a director. Mgmt For For O10 To re-elect Sir J Sawers as a director. Mgmt For For O11 To re-elect Mr T Morzaria as a director. Mgmt For For O12 To re-elect Mrs K Richardson as a director. Mgmt For For O13 To re-elect Dr J Teyssen as a director. Mgmt For For O14 To reappoint Deloitte LLP as auditor. Mgmt For For O15 To authorize the audit committee to fix the auditor's Mgmt For For remuneration. O16 To approve the renewal of the BP ShareMatch UK Plan Mgmt For For 2001 (as amended). O17 To approve the renewal of the BP Sharesave UK Plan Mgmt For For 2001 (as amended). O18 To authorize the company to make political donations Mgmt For For and political expenditure. O19 To authorize the directors to allot shares. Mgmt For For S20 To authorize the disapplication of pre-emption rights. Mgmt For For S21 To authorize the additional disapplication of Mgmt For For pre-emption rights. S22 To give limited authority for the purchase of its own Mgmt For For shares by the company. S23 To authorize the calling of general meetings of the Mgmt For For company (not being an annual general meeting) by notice of at least 14 clear days. S24 Follow This shareholder resolution on climate change Shr Against For targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: BNR GR 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt Against Against 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 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 For For 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 For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 715428860 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692663 DUE TO RECEIPT OF RESOLUTION D WITH RECOMMENDATION AS NONE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt No vote A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt No vote A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt No vote A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt No vote A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt No vote A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt No vote A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt No vote A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt No vote A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt No vote B APPOINT KPMG LLP AS AUDITORS Mgmt No vote C ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH Mgmt No vote D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE SHARES Mgmt No vote REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A1 TO A9 AND B. THANK YOU CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 03-May-2022 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr For Against Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt Against Against compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr For Against electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt Against Against 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's 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 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renée J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Against Against Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr For Against Chairman. 7. Stockholder Proposal requesting a report on the Shr For Against effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: CWY AU Meeting Date: 22-Oct-2021 ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For 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 PROVISIONS IN Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare 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 stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against compensation. 4. A shareholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt Against Against 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr For Against chairman of the board. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: BN FP Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 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 FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 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/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: DPH LN Meeting Date: 21-Oct-2021 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: DB1 GR Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: DGE LN Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG 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 compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr For Against concealment clauses. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENÉE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr For Against Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt Abstain Against of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, 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 the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to 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 For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 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 For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Against Against Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Against Against Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: FBK IM Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 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 29 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 715403399 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: MHC/U CN Meeting Date: 10-May-2022 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: J. SUSAN MONTEITH Mgmt Against Against 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- 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: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: GETIB SS Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt For For 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 26-Apr-2022 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn León Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. 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. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Ticker: OMAB MM Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY Mgmt For For THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Dec-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE Mgmt For For DIVIDEND DECREE IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE Mgmt For For TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND Mgmt For For THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF Mgmt For For RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935486705 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Special Ticker: PAC Meeting Date: 14-Sep-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Proposal to increase the maximum amount allocated for Mgmt For For the repurchase of the Company's shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders' Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period ...(due to space limits, see proxy material for full proposal). O2 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to reduce the Company's shareholders' equity Mgmt For For by Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per share outstanding and to be paid within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company's by-laws. E2A Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee. E2B Proposal to modify the Company's by-laws in relation Mgmt For For with the operating rules of the Acquisitions Committee, specifically Article 29, as follows: To update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS). E3 Proposal to add to Article 21 of the Company's Mgmt For For by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings. E4 Appointment and designation of special delegates to Mgmt For For appear before a notary public to formalize the resolutions adopted at the meeting. Adoption of the resolutions deemed necessary or convenient, to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935578065 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 22-Apr-2022 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please refer to the Agenda for proposal language. Mgmt For For 2 Please refer to the Agenda for proposal language. Mgmt For For 3 Please refer to the Agenda for proposal language. Mgmt For For 4 Please refer to the Agenda for proposal language. Mgmt For For 5 Please refer to the Agenda for proposal language. Mgmt For For 6 Please refer to the Agenda for proposal language. Mgmt For For 9A Please refer to the Agenda for proposal language. Mgmt For For 9G Please refer to the Agenda for proposal language. Mgmt For For 10 Please refer to the Agenda for proposal language. Mgmt For For 11 Please refer to the Agenda for proposal language. Mgmt For For 12 Please refer to the Agenda for proposal language. Mgmt For For 13 Please refer to the Agenda for proposal language. Mgmt For For 16 Please refer to the Agenda for proposal language. Mgmt For For E1 Please refer to the Agenda for proposal language. Mgmt For For E2 Please refer to the Agenda for proposal language. Mgmt For For E4 Please refer to the Agenda for proposal language. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935586428 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 20-Apr-2022 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2021, as well as the Board of Directors' opinion of the content of such report. 1B Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2021. 1E Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2020, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal for increase of the legal reserve by Ps. Mgmt For For 295,856,740.47. 2B. Proposal by the Board of Directors to pay an ordinary Mgmt For For net dividend in cash from accumulated retained earnings in the amount of $9.03 (nine pesos and three cents, Mexican legal tender) and an extraordinary net dividend in cash from accumulated retained earnings in the amount of $6.00 (six pesos and zero cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2C Proposal and, if applicable, approval of the amount of Mgmt For For Ps. 1,112,278,069.01 as the maximum amount that may be used by the Company to repurchase its shares in 2022 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2021. 3BA Appointment of Director: Fernando Chico Pardo Mgmt For For (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt For For 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt Against Against 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt For For 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations of Board Mgmt For For of Directors: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations of Mgmt For For Operations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations of Mgmt For For Nominations & Compensations Committee: Ps. 77,600.00(net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations of Audit Mgmt For For Committee: Ps. 110,000.00(net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations of Mgmt For For Acquisitions & Contracts Committee: Ps. 25,900.00(net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt For For Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: HEIA NA Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR 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 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" -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 715308107 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: HTWS LN 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 -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 714414911 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: HBRN ID Meeting Date: 27-Jul-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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. 1 CONSIDERATION OF THE FINANCIAL STATEMENTS, ANNUAL Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT PER SHARE Mgmt For For 3A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 3C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 3D TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For 3E TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET FLEMING Mgmt For For 3F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 3G TO RE-APPOINT THE FOLLOWING DIRECTOR: GRAINNE Mgmt For For HOLLYWOOD 3H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE OROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 8 TO RECEIVE AND CONSIDER THE REMUNERATION POLICY Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 12 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 13 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO 3H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public 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). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt Against Against Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. 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. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: ICUGUF Meeting Date: 29-Jul-2021 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR Mgmt For For 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 Against For 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: KYGA ID Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting 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" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: 6861 JP 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 -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg 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 Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt For For Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Assessment Report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker 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 its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For 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 Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For products. 6. Shareholder proposal regarding lobbying expenditure Shr For Against 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 Withheld Against 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 For For 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 For Against risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For 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 Against Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt No vote 1B. Election of Director: Charles E. Bunch Mgmt No vote 1C. Election of Director: Ertharin Cousin Mgmt No vote 1D. Election of Director: Lois D. Juliber Mgmt No vote 1E. Election of Director: Jorge S. Mesquita Mgmt No vote 1F. Election of Director: Jane Hamilton Nielsen Mgmt No vote 1G. Election of Director: Christiana S. Shi Mgmt No vote 1H. Election of Director: Patrick T. Siewert Mgmt No vote 1I. Election of Director: Michael A. Todman Mgmt No vote 1J. Election of Director: Dirk Van de Put Mgmt No vote 2. Advisory Vote to Approve Executive Compensation. Mgmt No vote 3. Ratification of PricewaterhouseCoopers LLP as Mgmt No vote Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr No vote 5. Require Independent Chair of the Board. Shr No vote -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Against Against Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: NESN SW 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 Against Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt Abstain Against Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr For Against Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt Withheld Against meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: 7731 JP Meeting Date: 29-Jun-2022 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III 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 Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935549521 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 04-Mar-2022 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2023. 6C. Advisory Vote on the 2021 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Board Mgmt For For Chair 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Bridgette Heller Mgmt For For 7G. Re-election of Frans van Houten Mgmt For For 7H. Re-election of Simon Moroney Mgmt For For 7I. Re-election of Andreas von Planta Mgmt For For 7J. Re-election of Charles L. Sawyers Mgmt For For 7K. Re-election of William T. Winters Mgmt For For 7L. Election of Ana de Pro Gonzalo Mgmt For For 7M. Election of Daniel Hochstrasser Mgmt For For 8A. Re-election of Patrice Bula as Compensation Committee Mgmt For For member 8B. Re-election of Bridgette Heller as Compensation Mgmt For For Committee member 8C. Re-election of Simon Moroney as Compensation Committee Mgmt For For member 8D. Re-election of William T. Winters as Compensation Mgmt For For Committee member 9. Election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 935618403 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Ticker: PLYA Meeting Date: 12-May-2022 ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Wardinski Mgmt For For 1b. Election of Director: Hal Stanley Jones Mgmt For For 1c. Election of Director: Mahmood Khimji Mgmt For For 1d. Election of Director: Elizabeth Lieberman Mgmt For For 1e. Election of Director: Maria Miller Mgmt For For 1f. Election of Director: Leticia Navarro Mgmt For For 1g. Election of Director: Karl Peterson Mgmt For For 2. Adoption of the Company's Dutch Statutory Annual Mgmt For For Accounts for the fiscal year ended December 31, 2021 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. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 5. A non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay") 6. Discharge of the Company's directors from liability Mgmt For For with respect to the performance of their duties during the fiscal year ended December 31, 2021 7. Authorization of the Board to acquire shares (and Mgmt For For depository receipts for shares) in the capital of the Company 8. Delegation to the Board of the authority to issue Mgmt For For shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. 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. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Against Against 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: José S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr For Against policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr Against For environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr Against For rights audit. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935638520 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 15-Jun-2022 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Thecla Sweeney Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on business Shr For Against strategy in the face of labour market pressure including information on franchisee human capital management. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt No vote 1.2 Election of Director: Michael S. Frankel Mgmt No vote 1.3 Election of Director: Diana J. Ingram Mgmt No vote 1.4 Election of Director: Angela L. Kleiman Mgmt No vote 1.5 Election of Director: Debra L. Morris Mgmt No vote 1.6 Election of Director: Tyler H. Rose Mgmt No vote 1.7 Election of Director: Howard Schwimmer Mgmt No vote 1.8 Election of Director: Richard S. Ziman Mgmt No vote 2. The ratification of the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt No vote executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt No vote advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: ROR LN Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935530611 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Special Ticker: RDSB Meeting Date: 10-Dec-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of New Articles of Association (Special Mgmt For For Resolution). -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt Against Against directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt Against Against 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: SFOR LN Meeting Date: 16-Jun-2022 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE THE Mgmt For For AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain 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 For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: 1066 HK Meeting Date: 24-Sep-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /0831/2021083100791.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0831/2021083100777.pdf 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 1 TO CONSIDER AND APPROVE THE LOGISTIC AND DISTRIBUTION Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.077 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2021 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714967176 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 30-Dec-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 /1207/2021120700609.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /1207/2021120700619.pdf 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 1 THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT, A Mgmt For For COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935633481 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 24-May-2022 ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Sinead Gorman as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 10. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 11. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 12. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 13. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 14. Reappointment of Auditors. Mgmt For For 15. Remuneration of Auditors. Mgmt For For 16. Authority to allot shares. Mgmt For For 17. Disapplication of pre-emption rights. Mgmt For For 18. Authority to make on market purchases of own shares. Mgmt For For 19. Authority to make off market purchases of own shares. Mgmt For For 20. Shell's Energy Transition progress update. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: SWON SW Meeting Date: 05-May-2022 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.33 Mgmt For For PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 15.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 28-Jun-2022 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Incorporation. Mgmt For For 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: 6758 JP Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIÉRREZ, AND THE REELECTION OF ANDRÉ STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSÉ MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt No vote Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt No vote Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt Against Against 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt Against Against 1G. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- 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 Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr For Against report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring 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 fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt Withheld Against James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- 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 Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr For Against 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 Against For 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: João M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouché Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: 696 HK Meeting Date: 05-Aug-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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 /0714/2021071400398.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400394.pdf 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 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF MR. HUANG RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Against Against 1C. Election of Director: Mike Beebe Mgmt Against Against 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Against Against 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Against Against 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Against For sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: UBI FP Meeting Date: 01-Jul-2021 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/document/202 106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935580010 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 04-May-2022 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2021. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 4. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 5. To re-elect Mr A Jope as an Executive Director. Mgmt For For 6. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 7. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 9. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 10. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 11. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 12. To elect Mr A Hennah as a Non-Executive Director. Mgmt For For 13. To elect Mrs R Lu as a Non-Executive Director. Mgmt For For 14. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 15. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 16. To authorise Political Donations and expenditure. Mgmt For For 17. To renew the authority to Directors to issue shares. Mgmt For For 18. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 19. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 20. To renew the authority to the Company to purchase its Mgmt For For own shares. 21. To shorten the notice period for General Meetings. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt No vote Debra A. Cafaro Mgmt No vote Michael J. Embler Mgmt No vote Matthew J. Lustig Mgmt No vote Roxanne M. Martino Mgmt No vote Marguerite M. Nader Mgmt No vote Sean P. Nolan Mgmt No vote Walter C. Rakowich Mgmt No vote Robert D. Reed Mgmt No vote James D. Shelton Mgmt No vote Maurice S. Smith Mgmt No vote 2. Proposal to approve, on an advisory basis, the Mgmt No vote compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt No vote registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. 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 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- 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. * Management position unknown Manning & Napier Fund, Inc. Rainier International Discovery Series -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 714562926 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Ticker: AALB NA Meeting Date: 30-Sep-2021 ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- 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. OPEN MEETING Non-Voting 2. ELECT P.A.M. (PETER) VAN BOMMEL TO SUPERVISORY BOARD Mgmt For For 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION IN NUMBERING 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 06 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 715423125 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Ticker: AALB NA Meeting Date: 19-May-2022 ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR Non-Voting 2021 3.a. FINANCIAL STATEMENTS 2021: ADVISORY VOTE REGARDING THE Mgmt For For REMUNERATION REPORT 2021 3.b. FINANCIAL STATEMENTS 2021: ADOPTION OF THE COMPANY AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2021 4.a. DIVIDEND: DISCUSSION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2021 - CASH DIVIDEND OF EUR 1.01 PER SHARE - SPECIAL CASH DIVIDEND OF EUR 0.64 PER SHARE 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD IN OFFICE IN 2021 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 7. ADJUSTMENT TO THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED Mgmt For For TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED Mgmt For For TO RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt For For 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2023 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. 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 -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA Agenda Number: 715252970 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Ticker: AKSO NO Meeting Date: 07-Apr-2022 ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt Take No Action APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.20 PER SHARE 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 7 APPROVE REMUNERATION STATEMENT Mgmt Take No Action 8 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Take No Action 10 ELECT DIRECTORS Mgmt Take No Action 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt Take No Action 12 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action 13 RATIFY AUDITORS Mgmt Take No Action 14 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES IN Mgmt Take No Action CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 15 APPROVE REPURCHASE OF SHARES IN CONNECTION TO EQUITY Mgmt Take No Action BASED INCENTIVE PLANS 16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE PURPOSE OF Mgmt Take No Action INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 715193087 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: AGM Ticker: ALFEN NA Meeting Date: 07-Apr-2022 ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2a. REPORT OF THE MANAGEMENT BOARD FOR 2021 Non-Voting 2b. REMUNERATION REPORT FOR 2021 (ADVISORY VOTE) Mgmt For For 2c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2021 AS Mgmt For For INCLUDED IN THE 2021 ANNUAL REPORT 3a. EXPLANATION OF DIVIDEND AND RESERVE POLICY Non-Voting 3b. EXPLANATION OF RESERVATION OF PROFITS FOR 2021 Non-Voting 4a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY 4b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 5. PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 6a. PROPOSAL TO REAPPOINT MR M. ROELEVELD AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 6b. PROPOSAL TO REAPPOINT MR J. VAN ROSSEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD 6c. PROPOSAL TO APPOINT MS M.K. LESH AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 7. PROPOSAL TO REAPPOINT MR H. TEN HOVE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8a. PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT Mgmt For For BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS 8b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE Mgmt For For THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS 9. PROPOSAL TO APPOINT PWC AS THE EXTERNAL AUDITOR FOR Mgmt For For 2023 10. ANY OTHER BUSINESS Non-Voting 11. 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 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. -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 715185244 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- 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. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT ANDERS HEDEGAARD (CHAIR) AS DIRECTOR Mgmt For For 7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt Abstain Against 8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For 8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt For For 8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For 8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt For For 8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 11.1 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS APPROVE CREATION OF DKK 11.1 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 11.1 MILLION 10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt For For 10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt For For 10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 22 FEB 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 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALS LTD Agenda Number: 714395971 -------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Ticker: ALQ AU Meeting Date: 28-Jul-2021 ISIN: AU000000ALQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 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 1 RE-ELECTION OF DIRECTOR - MR BRUCE PHILLIPS Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - MR CHARLIE SARTAIN Mgmt Against Against 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR/CEO 5 PROSPECTIVE TERMINATION PAYMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APL APOLLO TUBES LTD Agenda Number: 714424467 -------------------------------------------------------------------------------------------------------------------------- Security: Y0181Q148 Meeting Type: AGM Ticker: APAT IN Meeting Date: 23-Jul-2021 ISIN: INE702C01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (CONSOLIDATED AND STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY GUPTA Mgmt For For (DIN: 00233188), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 2,50,000/- EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. R.J. GOEL & CO., COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000026), THE COST AUDITORS FOR THE FINANCIAL YEAR 2021-22, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO 4 RESOLVED THAT PURSUANT TO REGULATION 17 (1A) OF Mgmt For For SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP OF SHRI VIRENDRA SINGH JAIN (DIN: 00253196) WHO HAS BEEN A NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY SINCE JANUARY 28, 2017, TO CONTINUE TO ACT AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR BEYOND 75 YEARS OF AGE AFTER JULY 24, 2021 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 149,150,152 OF THE COMPANIES ACT, 2013 (THE ACT) READ WITH RELEVANT RULES MADE THEREUNDER AND SCHEDULE IV OF THE ACT AND REGULATION 16 AND 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS FOR RE-APPOINTMENT, SHRI VIRENDRA SINGH JAIN (DIN: 00253196), INDEPENDENT DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE IS EXPIRING ON JANUARY 27, 2022, AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHO IS ELIGIBLE FOR REAPPOINTMENT FOR A SECOND TERM UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR PURSUANT TO SECTION 160 OF THE ACT BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM JANUARY 28, 2022 TILL SEPTEMBER 30 ,2024, NOT LIABLE TO RETIRE BY ROTATION CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APL APOLLO TUBES LTD Agenda Number: 714537098 -------------------------------------------------------------------------------------------------------------------------- Security: Y0181Q148 Meeting Type: OTH Ticker: APAT IN Meeting Date: 09-Sep-2021 ISIN: INE702C01027 -------------------------------------------------------------------------------------------------------------------------- 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 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION 2 ISSUE OF BONUS SHARES Mgmt For For 3 APPOINTMENT OF SHRI AMEET KUMAR GUPTA AS INDEPENDENT Mgmt For For DIRECTOR 4 APPOINTMENT OF SHRI RAHUL GUPTA AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APL APOLLO TUBES LTD Agenda Number: 715040868 -------------------------------------------------------------------------------------------------------------------------- Security: Y0181Q148 Meeting Type: CRT Ticker: APAT IN Meeting Date: 08-Feb-2022 ISIN: INE702C01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF APL APOLLO TUBES LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF APL APOLLO TUBES LIMITED, AND SUBSEQUENT APPROVAL OF THE NCLT AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME. RESOLVED FURTHER THAT RESTRUCTURING COMMITTEE AS CONSTITUTED BY THE BOARD OF THE AMALGAMATED COMPANY, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITY(IES) UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE RESTRUCTURING COMMITTEE MAY DEEM FIT AND PROPER WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 715286096 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Ticker: ARJOB SS Meeting Date: 22-Apr-2022 ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.a RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.b RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS ON Non-Voting CONSOLIDATED ACCOUNTS 7.c RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.d RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE CEO'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.15 Mgmt For For PER SHARE 12.1 APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.2 APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.3 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt For For 12.4 APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.5 APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For 12.6 APPROVE DISCHARGE OF CAROLA LEMNE Mgmt For For 12.7 APPROVE DISCHARGE OF JOACIM LINDOFF Mgmt For For 12.8 APPROVE DISCHARGE OF KAJSA HARALDSSON Mgmt For For 12.9 APPROVE DISCHARGE OF EVA SANDLING Mgmt For For 12.10 APPROVE DISCHARGE OF STEN BORJESSON Mgmt For For 12.11 APPROVE DISCHARGE OF JIMMY LINDE Mgmt For For 13.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.5 MILLION FOR CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.1a REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For 15.1b REELECT CARL BENNET AS DIRECTOR Mgmt Against Against 15.1c REELECT EVA ELMSTEDT AS DIRECTOR Mgmt Against Against 15.1d REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.1e REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.1f REELECT CAROLA LEMNE AS DIRECTOR Mgmt For For 15.1g REELECT JOACIM LINDOFF AS DIRECTOR Mgmt For For 15.2 REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 714606994 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: 7747 JP Meeting Date: 29-Sep-2021 ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC Agenda Number: 715567559 -------------------------------------------------------------------------------------------------------------------------- Security: Y04044106 Meeting Type: AGM Ticker: 5274 TT Meeting Date: 31-May-2022 ISIN: TW0005274005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 35 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION Mgmt For For OF CAPITAL RESERVE PROPOSED STOCK DIVIDEND: 100 SHS FOR 1,000 SHS HELD. 4 ISSUANCE RULES OF 2022 RESTRICTED STOCK AWARDS PLAN Mgmt For For 5 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 6 AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITIONS OR Mgmt For For DISPOSITION OF ASSETS -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Ticker: AZA SS Meeting Date: 16-Nov-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF SEK 2.95 Mgmt For For PER SHARE 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 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: AZA SS Meeting Date: 31-Mar-2022 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE GENERAL Non-Voting MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST THE Non-Voting MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE NOMINATION Mgmt For For COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE AUDITOR Mgmt For For 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU Mgmt For For 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA HELLSTROM Mgmt For For 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA SUNDSTROM Mgmt For For 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS AUDITORS Mgmt For For 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714395197 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Ticker: BME LN Meeting Date: 29-Jul-2021 ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO RECEIVE THE DIRECTORS REPORT FOR THE YEAR ENDED Mgmt For For MARCH 2021 2 TO RECEIVE THE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED MARCH 2021 AND THE AUDITOR'S REPORTS THEREON 3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 27 MARCH 2021 4 TO APPROVE THE UNCONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 5 TO APPROVE THE RESULT OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 31 MARCH 2021 AND ITS ALLOCATION 6 TO APPROVE THE TOTAL DIVIDEND OF THE COMPANY FOR THE Mgmt For For YEAR ENDED 31 MARCH 2021 7 TO APPROVE THE ANNUAL REPORT ON THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 8 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For 9 TO DISCHARGE EACH OF THE DIRECTORS (INCLUDING A FORMER Mgmt For For DIRECTOR WHO RETIRED DURING THE YEAR) 10 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For 12 TO RATIFY THE APPOINTMENT OF AND RE-ELECT ALEJANDRO Mgmt For For RUSSO AS A DIRECTOR 13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIFFANY HALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 16 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED 31 MARCH Mgmt For For 2021 17 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 20 TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE Mgmt For For SHARES ON A NON-PRE-EMPTIVE BASIS GENERALLY UP TO 5% OF THE ISSUED SHARE CAPITAL 21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE Mgmt For For SHARES ON A NON-PRE-EMPTIVE BASIS UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL FOR ACQUISITIONS AND CAPITAL INVESTMENTS 22 TO APPROVE THE USE OF ELECTRONIC MEANS OF Mgmt For For COMMUNICATION OF INFORMATION TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714715654 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: EGM Ticker: BME LN Meeting Date: 09-Nov-2021 ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BICO GROUP AB Agenda Number: 714841574 -------------------------------------------------------------------------------------------------------------------------- Security: W2R45B104 Meeting Type: EGM Ticker: BICO SS Meeting Date: 17-Nov-2021 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 6 PROPOSAL TO RESOLVE TO CHANGE THE NUMBERS OF THE BOARD Mgmt For For MEMBERS AND TO ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD ELECT SUSAN TOUSI AS NEW DIRECTOR 7 PROPOSAL TO RESOLVE TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 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 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 -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 715439990 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AVAILABILITY 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 ERIK SJOMAN AS CHAIR OF MEETING Non-Voting 2.1 DESIGNATE STEN IRWE INSPECTOR OF MINUTES OF MEETING Non-Voting 2.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.63 Mgmt For For PER SHARE AND AN EXTRA DIVIDEND OF SEK 11.29 PER SHARE 7.C1 APPROVE DISCHARGE OF EWA BJORLING Mgmt For For 7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For 7.C3 APPROVE DISCHARGE OF PETER Mgmt For For 7.C4 APPROVE DISCHARGE OF ANTHON JAHRESKOG Mgmt For For 7.C5 APPROVE DISCHARGE OF PETER ROTHSCHILD Mgmt For For 7.C6 APPROVE DISCHARGE OF MARYAM GHAHREMANI Mgmt For For 7.C7 APPROVE DISCHARGE OF VANESSA ROTHSCHILD Mgmt For For 7.C8 APPROVE DISCHARGE OF NIKLAS Mgmt For For 7.C9 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt For For 7.C10 APPROVE DISCHARGE OF ISABELLE DUCELLIER Mgmt For For 8.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 685,000 FOR CHAIR, SEK 475,000 FOR VICE CHAIR AND SEK 265,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt For For 10.2 REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt For For 10.3 REELECT EWA BJORLING AS DIRECTOR Mgmt For For 10.4 REELECT DAVID DANGOOR AS DIRECTOR Mgmt For For 10.5 REELECT NIKLAS RINGBY AS DIRECTOR Mgmt For For 10.6 REELECT PETER ELVING AS DIRECTOR Mgmt For For 10.7 REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt For For 10.8 REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt For For 10.9 ELECT BENEDICTE FLAMBARD AS NEW DIRECTOR Mgmt For For 11.1 REELECT PETER ROTHSCHILD AS BOARD CHAIR Mgmt For For 11.2 REELECT DAVID DANGOOR AS VICE Mgmt For For 12 RATIFY DELOITTE AS AUDITORS Mgmt For For 13 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE 51 STOCK SPLIT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 715302927 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: AGM Ticker: BC IM Meeting Date: 27-Apr-2022 ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021, TO Mgmt For For PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND OF CONSOLIDATED NON-FINANCIAL STATEMENT AS PER ART OF LEGISLATIVE DECREE. NO. 254 OF 30 DECEMBER 2016 RELATED TO THE FINANCIAL YEAR 2021; RESOLUTIONS RELATED THERETO O.2 TO PROPOSE NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO O.3.1 REPORT ON REWARDING POLICY AND ON EMOLUMENT PAID AS Mgmt Against Against PERT ART. 123-TER OF THE LEGISLATIVE DECREE NO 58/1998: RESOLUTIONS AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST SECTION OF THE REPORT O.3.2 REPORT ON REWARDING POLICY AND ON EMOLUMENT PAID AS Mgmt For For PERT ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998: RESOLUTIONS AS PER ART. NO. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT O.4 TO APPROVE THE EMOLUMENT PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998, NAMED ''STOCK GRANT PLAN 2022-2024''; RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt Against Against OWN SHARES AS PER ART. NO. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE TO SERVICE THE ''STOCK GRANT PLAN 2022-2024'' BASED ON THE ATTRIBUTION OF BRUNELLO CUCINELLI S.P.A. COMMON SHARES; RESOLUTIONS RELATED THERETO CMMT 28 MAR 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 28 MAR 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. -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 714398167 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Ticker: CAE CN Meeting Date: 11-Aug-2021 ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.11 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. FORTIER Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.6 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.9 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA Mgmt For For (RET.) 1.10 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS Mgmt Against Against AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING THE ADVISORY (NON BINDING) RESOLUTION Mgmt Against Against ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR 4 APPROVE THE RESOLUTION TO RENEW AND AMEND THE RIGHTS Mgmt For For PLAN AS SET OUT IN APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 715209474 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Ticker: CWB CN Meeting Date: 07-Apr-2022 ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- 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: ANDREW J. BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For 1.7 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH A. MORGAN-SILVESTER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.10 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For 1.11 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For CIRCULAR 3 THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN Mgmt For For THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 715152055 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Ticker: CGCBV FH Meeting Date: 17-Mar-2022 ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- 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 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). 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 OF THE MEETING Non-Voting 2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS CHAIRPERSON Non-Voting OF THE MEETING. IN THE EVENT PAULIINA TENHUNEN IS PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE CHAIRPERSON. CALLING THE MEETING TO ORDER 3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN WILL Non-Voting SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO PARTICIPATE IN THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY COMPANIES ACT WILL BE DEEMED SHAREHOLDERS PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 THE COMPANY'S ANNUAL REPORT, INCLUDING THE FINANCIAL Non-Voting STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021, WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION. AS PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE ONLY BY VOTING IN ADVANCE, THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For 1.07 FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH OF CLASS B SHARES OUTSTANDING BE PAID. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF DIVIDEND DISTRIBUTION, 21 MARCH 2022, ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S SHAREHOLDER REGISTER. THE BOARD OF DIRECTORS PROPOSES THE DIVIDEND BE PAID ON 28 MARCH 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 AS PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE Mgmt For For ONLY BY VOTING IN ADVANCE, THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES, WHICH WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION, SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING FOR AN ADVISORY APPROVAL. PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT EUR 95,000 WILL BE PAID TO THE CHAIRMAN OF THE BOARD, EUR 70,000 TO THE VICE CHAIRMAN, EUR 70,000 TO THE CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE AND EUR 55,000 TO THE OTHER BOARD MEMBERS. IN ADDITION, MEMBERS ARE PROPOSED TO BE PAID EUR 1,000 FOR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS. ACCORDING TO THE PROPOSAL, THE YEARLY REMUNERATION WILL BE PAID QUARTERLY IN CASH. RESOLUTION ON THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT ILKKA HERLIN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN, HEIKKI SOLJAMA, JAAKKO ESKOLA AND CASIMIR LINDHOLM WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS. TAPIO HAKAKARI HAS INFORMED THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ELECTION OF THE MEMBERS OF THE BOARD 14 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT THE FEES TO THE AUDITORS BE PAID ACCORDING TO THEIR INVOICE REVIEWED BY THE COMPANY. RESOLUTION ON AUDITORS' REMUNERATION 15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR BE ELECTED. RESOLUTION ON THE NUMBER OF AUDITORS 16 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITORS 17 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For MEETING AUTHORISE THE BOARD TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES AS FOLLOWS: ALTOGETHER NO MORE THAN 6,400,000 SHARES IN THE COMPANY MAY BE PURCHASED AND/OR ACCEPTED AS PLEDGE, OF WHICH NO MORE THAN 952,000 ARE CLASS A SHARES AND 5,448,000 ARE CLASS B SHARES. THE SHARES MAY ONLY BE PURCHASED WITH NON-RESTRICTED EQUITY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES 18 CLOSING OF THE MEETING 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 -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 714451666 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: EGM Ticker: BICO SS Meeting Date: 06-Aug-2021 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. 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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: CHANGE COMPANY NAME TO BICO AB; Mgmt For For AMEND CORPORATE PURPOSE CMMT 14 JUL 2021: 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 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 16 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 JULY 2021: PLEASE NOTE THAT IF YOU ARE CLASSIFIED Non-Voting 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" -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 714681803 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Ticker: CHEMM DC Meeting Date: 14-Oct-2021 ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- 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. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For APPROVE DISCHARGE OF MANAGEMENT BOARD AND SUPERVISORY BOARD 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5.a REELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt Against Against 5.b REELECT PETER REICH AS DIRECTOR Mgmt For For 5.c REELECT KRISTINE FAERCH AS DIRECTOR Mgmt For For 5.d ELECT NIELS THESTRUP AS DIRECTOR Mgmt For For 5.e ELECT BETINA HAGERUP AS DIRECTOR Mgmt For For 6 RATIFY DELOITTE AS AUDITORS Mgmt Against Against 7.a APPROVE REMUNERATION REPORT Mgmt Against Against 7.b AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a to 5.e AND 6. THANK YOU. 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 -------------------------------------------------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Agenda Number: 714654806 -------------------------------------------------------------------------------------------------------------------------- Security: G2203Y109 Meeting Type: AGM Ticker: CLG LN Meeting Date: 12-Oct-2021 ISIN: GB00BMMV6B79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED Mgmt For For 30 APRIL 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO RE-ELECT STEVEN PARKIN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ANTONY MANNIX AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT DAVID HODKIN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT STUART WATSON AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CONSTANTINO DINO ROCOS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CHRISTINE CROSS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 551 OF Mgmt For For THE COMPANIES ACT 13 AUTHORITY TO COMMUNICATE WITH SHAREHOLDERS VIA Mgmt For For ELECTRONIC MEANS SUBJECT TO THE ACT 14 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS Mgmt For For 15 POWER TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO Mgmt For For SECTION 570 AND SECTION 573 OF THE ACT 16 POWER TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO Mgmt For For SECTION 570 AND SECTION 573 OF THE ACT FOR THE PURPOSE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Agenda Number: 714985580 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: AGM Ticker: CSP LN Meeting Date: 20-Jan-2022 ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO ELECT JOHN MARTIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For 9 TO APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 10 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 16 TO CHANGE THE NAME OF THE COMPANY TO COUNTRYSIDE Mgmt For For PARTNERSHIPS PLC 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 715753287 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: 6383 JP Meeting Date: 24-Jun-2022 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Honda, Shuichi Mgmt For For 2.3 Appoint a Director Sato, Seiji Mgmt For For 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For 3.2 Appoint a Corporate Auditor Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: DPH LN Meeting Date: 21-Oct-2021 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 714624384 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R8Y5112 Meeting Type: AGM Ticker: DIXON IN Meeting Date: 28-Sep-2021 ISIN: INE935N01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS & REPORTS Mgmt For For 2 DECLARATION OF DIVIDEND: RESOLVED THAT A DIVIDEND AT Mgmt For For THE RATE OF INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR 2/- (RUPEES TWO) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 3 APPOINTMENT OF MR. SUNIL VACHANI AS A DIRECTOR LIABLE Mgmt Against Against TO RETIRE BY ROTATION 4 APPOINTMENT OF DR. RAKESH MOHAN AS A NON-EXECUTIVE AND Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF MR. SUNIL VACHANI (DIN: 00025431) AS Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. ATUL B. LALL AS MANAGING Mgmt For For DIRECTOR OF THE COMPANY 7 INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION Mgmt Against Against PAYABLE TO MR. ATUL B. LALL 8 RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA Mgmt For For & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY 9 TO APPROVE RAISING OF FUNDS IN ONE OR MORE TRANCHES, Mgmt For For BY ISSUANCE OF SECURITIES BY WAY OF PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT(S) AND/OR ANY COMBINATION THEREOF OR ANY OTHER METHOD AS MAY BE PERMITTED UNDER APPLICABLE LAW FOR AN AMOUNT NOT EXCEEDING INR 500 CRORES -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: DMP AU Meeting Date: 03-Nov-2021 ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5, 6 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE DIRECTOR Mgmt For For 3 RE-ELECTION OF LYNDA O'GRADY AS NON-EXECUTIVE DIRECTOR Mgmt For For 4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LTI OPTIONS TO MANAGING DIRECTOR Mgmt For For 6 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 715353417 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Ticker: DUE GR Meeting Date: 13-May-2022 ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 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 DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC Agenda Number: 715679431 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Ticker: 8069 TT Meeting Date: 22-Jun-2022 ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE 2021 FINANCIAL STATEMENTS OF THE COMPANY. Mgmt For For 2 TO ADOPT THE PROPOSAL FOR 2021 EARNINGS DISTRIBUTION Mgmt For For OF THE COMPANY. PROPOSED CASH DIVIDEND TWD 3.2 PER SHARE. 3 PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION 4 PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANYS Mgmt For For SHAREHOLDERS CONFERENCE RULES. 5 PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANYS Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET. 6 PROPOSAL TO REMOVE RESTRICTIONS IMPOSED AGAINST THE Mgmt Against Against COMPANYS DIRECTORS FOR INVOLVING IN COMPETING BUSINESSES -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Agenda Number: 714341916 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Ticker: RS1 LN Meeting Date: 15-Jul-2021 ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2021 (EXCLUDING THE PART SUMMARISING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 9.8P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For 6 TO ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FROM THE CONCLUSION OF THE AGM 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS POWER TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS POWER TO DISSAPPLY Mgmt For For PREEMPTION RIGHTS FOR UP TO 5% OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS POWER TO DISSAPPLY Mgmt For For PREEMPTION RIGHTS FOR ADDITIONAL 5% OF ISSUED SHARE CAPITAL 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 715648032 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B114 Meeting Type: AGM Ticker: 3529 TT Meeting Date: 15-Jun-2022 ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS OF 2021. 2 ADOPTION OF THE PROPOSAL FOR PROFIT DISTRIBUTION OF Mgmt For For 2021.PROPOSED CASH DIVIDEND: TWD 12.5 PER SHARE.THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:MICHAEL HO,SHAREHOLDER Mgmt For For NO.00000147 4 PROPOSAL TO DISTRIBUTE THE CASH FROM CAPITAL SURPLUS. Mgmt For For 5 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 7 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- ERG SPA Agenda Number: 715390845 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: MIX Ticker: ERG IM Meeting Date: 26-Apr-2022 ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- 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 706690 DUE TO RECEIVED SLATES FOR RES. O.3.1 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND MANAGEMENT Mgmt For For REPORT; RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2021 O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.311 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY SAN QUIRICO SPA, REPRESENTING THE 55,628 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: FABRIZIO CAVALLI GIULIA DE MARTINO SARA ANTONELLI ALTERNATE AUDITORS: VINCENZO CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI LUISELLA BERGERO O.312 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY A GROUP OF INVESTORS, REPRESENTING TOGETHER THE 4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS: PAOLO PRANDI O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO STATE Mgmt For For THE CHAIRMAN'S AND THE OTHER MEMBERS OF THE BOARD OF INTERNAL AUDITORS' EMOLUMENT O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2022 Mgmt For For O.5 TO STATE THE CONTROL, RISK AND SUSTAINABILITY Mgmt For For COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2022 O.6 TO STATE APPOINTMENT AND EMOLUMENT COMMITTEE MEMBERS' Mgmt For For EMOLUMENT FOR FINANCIAL YEAR 2022. O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2021. O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES PAID OUT Mgmt For For PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION I: 2022 REMUNERATION POLICY O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES PAID OUT Mgmt Against Against PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION II: 2021 COMPENSATION AND REMUNERATION E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, ITEM 5, OF THE Mgmt For For BY-LAW (SHAREHOLDERS' MEETING) E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, PARAGRAPH 3 Mgmt For For (SECTIONS FOUR AND SIX) AND PARAGRAPH 5 OF THE BY-LAW (BOARD OF DIRECTORS) E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, PARAGRAPHS 5 Mgmt For For AND 7, OF THE BY-LAW (BOARD OF DIRECTORS) E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS TO THE Mgmt For For BY-LAW (INTERNAL AUDITORS) -------------------------------------------------------------------------------------------------------------------------- ERGOMED PLC Agenda Number: 715653932 -------------------------------------------------------------------------------------------------------------------------- Security: G3R92F103 Meeting Type: AGM Ticker: ERGO LN Meeting Date: 10-Jun-2022 ISIN: GB00BN7ZCY67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 3 ELECT JOHN DAWSON AS DIRECTOR Mgmt For For 4 ELECT MARK ENYEDY AS DIRECTOR Mgmt Against Against 5 RE-ELECT MICHAEL SPITERI AS DIRECTOR Mgmt Against Against 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 9 AMEND THE BORROWING LIMIT UNDER THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 715394110 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Ticker: ENX FP Meeting Date: 18-May-2022 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 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 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.a EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT Mgmt For For 3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For 3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY Mgmt For For SHARE 3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE Mgmt For For MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For 7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: FBK IM Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 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 29 SEP 2021: 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: FBK IM Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 714950436 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J100 Meeting Type: EGM Ticker: Meeting Date: 27-Dec-2021 ISIN: SE0001966656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 7 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS Mgmt For For 8.1 ELECT PER BERTLAND AS NEW DIRECTOR Mgmt For For 8.2 ELECT LENA GLADER AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 10 APPROVE 10:1 STOCK SPLIT AMEND ARTICLES ACCORDINGLY Mgmt For For 11 AMEND ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 715210833 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J233 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: SE0017161243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.08 Mgmt For For PER SHARE 9.C.1 APPROVE DISCHARGE OF OLOF HALLRUP Mgmt For For 9.C.2 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For 9.C.3 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For 9.C.4 APPROVE DISCHARGE OF LENA GLADER Mgmt For For 9.C.5 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For 9.C.6 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For 9.C.7 APPROVE DISCHARGE OF TUVA PALM Mgmt For For 9.C.8 APPROVE DISCHARGE OF TOMMY EKLUND Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt Against Against 700,000 TO CHAIRMAN AND 300,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For 12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For 12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For 12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For 12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For 12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For 12.7 RATIFY KPMG AS AUDITORS Mgmt For For 13 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF Mgmt For For THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 17 CLOSE MEETING Non-Voting CMMT 02 MAR 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 -------------------------------------------------------------------------------------------------------------------------- FUGRO NV Agenda Number: 715254001 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q312 Meeting Type: AGM Ticker: FUR NA Meeting Date: 22-Apr-2022 ISIN: NL00150003E1 -------------------------------------------------------------------------------------------------------------------------- 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 NOTIFICATIONS Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE YEAR 2021 Non-Voting 3.a. REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2021: Non-Voting REPORT 3.b. REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2021: Mgmt For For REMUNERATION REPORT 2021 (ADVISORY VOTE) 4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For 5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For FOR THEIR MANAGEMENT 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR Mgmt For For THEIR SUPERVISION 6. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For MR A.J. CAMPO 7. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2023 FINANCIAL Mgmt For For STATEMENTS: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE BOARD OF MANAGEMENT TO: ISSUE (OR Mgmt For For GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% 8.b. AUTHORISATION OF THE BOARD OF MANAGEMENT TO: LIMIT OR Mgmt For For EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 8A 9. AUTHORISATION OF THE BOARD OF MANAGEMENT TO REPURCHASE Mgmt For For SHARES 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING OF THE MEETING 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 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT AUDITOR NAME FOR RESOLUTION 7 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 714982483 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Ticker: FUTR LN Meeting Date: 03-Feb-2022 ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For 5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt Against Against 6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For 7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt Against Against 8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt Against Against 9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt Against Against 10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt Against Against 11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For 12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 16 DEC 2021: 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 -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Ticker: GTT FP Meeting Date: 31-May-2022 ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- 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 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/2 022/0511/202205112201585.pdf 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 736129 DUE TO RECEIVED ADDITION OF RESOLUTION 18. 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 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF NET INCOME FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 APPROVAL OF THE RELATED-PARTY AGREEMENTS SUBJECT TO Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTION OF CATHERINE RONGE AS Mgmt For For DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF FLORENCE FOUQUET AS Mgmt For For DIRECTOR 7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For 8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BERTEROTTI Mgmt For For RE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AS Mgmt Against Against STATUTORY AUDITOR 10 REAPPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR Mgmt For For 11 APPROVAL OF THE INFORMATION STIPULATED IN ARTICLE L. Mgmt For For 22-10-9, I OF THE FRENCH COMMERCIAL CODE PROVIDED IN THE CORPORATE GOVERNANCE REPORT 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2021 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO PHILIPPE BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE EXISTING OR FUTURE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM 18 APPOINTMENT OF MR. ANTOINE ROSTAND AS DIRECTOR Mgmt For For 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENOVIS AB Agenda Number: 715567460 -------------------------------------------------------------------------------------------------------------------------- Security: W3928F229 Meeting Type: AGM Ticker: GENO SS Meeting Date: 12-May-2022 ISIN: SE0002485979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 722757 DUE TO RECEIVED SPLITTING OF RESOLUTION 7C. 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 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 7.C1 APPROVE DISCHARGE OF STEVE JORDAN Mgmt For For 7.C2 APPROVE DISCHARGE OF MIKAEL LONN Mgmt For For 7.C3 APPROVE DISCHARGE OF KENTH PETERSSON Mgmt For For 7.C4 APPROVE DISCHARGE OF LOTTA LJUNGQVIST Mgmt For For 7.C5 APPROVE DISCHARGE OF TORBEN JORGENSEN Mgmt For For 7.C6 APPROVE DISCHARGE OF FREDRIK OLSSON Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 300,000 FOR CHAIR AND SEK 150,000 FOR OTHER DIRECTORS 10.A REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt For For 10.B REELECT MIKAEL LONN AS DIRECTOR Mgmt For For 10.C REELECT LOTTA LJUNGQVIST AS DIRECTOR Mgmt For For 10.D REELECT STEVE JORDAN AS DIRECTOR Mgmt For For 10.E ELECT MAGNUS GUSTAFSSON AS NEW DIRECTOR Mgmt For For 10.F ELECT TORBEN JORGENSEN AS BOARD CHAIR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt Against Against SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE CREATION OF SEK 1.6 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 18 CLOSE MEETING 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 -------------------------------------------------------------------------------------------------------------------------- GOEASY LTD Agenda Number: 715430269 -------------------------------------------------------------------------------------------------------------------------- Security: 380355107 Meeting Type: MIX Ticker: GSY CN Meeting Date: 12-May-2022 ISIN: CA3803551074 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.8. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID INGRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID APPEL Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For 1.5 ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE Mgmt For For 1.8 ELECTION OF DIRECTOR: TARA DEAKIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt Against Against CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE Mgmt For For ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR A CASHLESS EXERCISE FEATURE 4 THE SPECIAL RESOLUTION IN THE FORM OF SCHEDULE B TO Mgmt For For THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING ARTICLES OF AMENDMENT OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION TO TWELVE (12) -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 715273532 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 703222 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.A APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND Mgmt For For RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND Mgmt For For CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN Mgmt For For BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND Mgmt For For REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN 295.86 Mgmt For For MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.03 PER SHARE Mgmt For For AND CASH EXTRAORDINARY DIVIDENDS OF MXN 6 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 1.11 BILLION FOR SHARE Mgmt For For REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO Mgmt For For 3.B.1 ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR Mgmt For For 3.B.2 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR Mgmt For For 3.B.3 ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR Mgmt For For 3.B.4 ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR Mgmt For For 3.B.5 ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR Mgmt For For 3.B.6 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR Mgmt For For 3.B.7 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt For For 3.B.8 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR Mgmt Against Against 3.B.9 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR Mgmt For For 3.B10 ELECT RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For 3.B11 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For 3.B12 ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NON Mgmt For For MEMBER OF BOARD 3.B13 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE Mgmt For For SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF Mgmt For For AUDIT COMMITTEE 3.D.1 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS Mgmt Against Against AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN Mgmt For For 77,600 3.E.2 APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE Mgmt For For AMOUNT OF MXN 77,600 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 77,600 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT Mgmt For For OF MXN 110,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 25,900 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 714398713 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: HLMA LN Meeting Date: 22-Jul-2021 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 5 TO ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 6 TO ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXATRONIC GROUP AB Agenda Number: 715424949 -------------------------------------------------------------------------------------------------------------------------- Security: W4580A102 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: SE0002367797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT ANDERS PERSSON AS DIRECTOR Mgmt For For 10.B REELECT ERIK SELIN AS DIRECTOR Mgmt Against Against 10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt For For 10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt For For 10.E REELECT PER WASSEN AS DIRECTOR Mgmt For For 10.F ELECT CHARLOTTA SUND AS NEW DIRECTOR Mgmt For For 11 REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 600,000 FOR CHAIR AND SEK 275,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt Against Against 16 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2022 FOR Mgmt For For KEY EMPLOYEES IN SWEDEN 17 APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt For For ABROAD 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 20 APPROVE BONUS ISSUE Mgmt For For 21 AMEND ARTICLES RE SET MINIMUM (200 MILLION) AND Mgmt For For MAXIMUM (800MILLION) NUMBER OF SHARES PROXY AND POSTAL VOTING 22 APPROVE 51 STOCK SPLIT Mgmt For For 23 CLOSE MEETING 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" -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 715268858 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: HWDN LN Meeting Date: 12-May-2022 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For 7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For 9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 714676016 -------------------------------------------------------------------------------------------------------------------------- Security: G4712E103 Meeting Type: EGM Ticker: 6078 HK Meeting Date: 15-Oct-2021 ISIN: KYG4712E1035 -------------------------------------------------------------------------------------------------------------------------- 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 /0921/2021092100539.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0921/2021092100531.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE Mgmt Against Against OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL FOR THE LISTING OF, AND THE PERMISSION TO DEAL IN, SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME (THE "SHARE OPTION SCHEME"), TO APPROVE AND ADOPT THE SHARE OPTION SCHEME, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SHARE OPTION SCHEME CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 13 OCT 2021 TO 08 OCT 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIAMART INTERMESH LTD Agenda Number: 714519367 -------------------------------------------------------------------------------------------------------------------------- Security: Y39213106 Meeting Type: AGM Ticker: INMART IN Meeting Date: 31-Aug-2021 ISIN: INE933S01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND OF INR 15/- PER EQUITY SHARE FOR Mgmt For For THE YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DHRUV PRAKASH Mgmt Against Against (DIN: 05124958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 714840673 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: OTH Ticker: IEX IN Meeting Date: 25-Nov-2021 ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 63 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ("THE ICDR REGULATIONS"), THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR REGULATIONS") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE REGULATIONS, RULES AND GUIDELINES ISSUED BY SEBI AND THE RESERVE BANK OF INDIA ("RBI") FROM TIME TO TIME, THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS, CONDITIONS AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES AND SUBJECT TO SUCH TERMS AND MODIFICATIONS, IF ANY, AS MAY BE SPECIFIED WHILE ACCORDING SUCH APPROVALS AND SUBJECT TO ACCEPTANCE OF SUCH CONDITIONS OR MODIFICATIONS BY THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL INCLUDE ANY COMMITTEE AUTHORIZED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) FOR CAPITALIZATION OF A SUM NOT EXCEEDING RS. "59,91,13,022"/- (RUPEES FIFTY NINE CRORE NINETY ONE LAKHS THIRTEEN THOUSAND AND TWENTY TWO ONLY) FROM AND OUT OF THE COMPANY'S FREE RESERVES AND CAPITAL REDEMPTION RESERVE AS ON MARCH 31, 2021, FOR THE PURPOSE OF ISSUE OF BONUS EQUITY SHARES OF RS. 1/- (RUPEES ONE) EACH, CREDITED AS FULLY PAID TO THE ELIGIBLE MEMBERS OF THE COMPANY HOLDING EQUITY SHARES OF RS. 1/- (RUPEES ONE) EACH OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON A 'RECORD DATE' TO BE DETERMINED BY THE BOARD FOR THIS PURPOSE, IN THE PROPORTION OF 2 (TWO) NEW FULLY PAID-UP EQUITY SHARE OF RS. 1/- EACH (RUPEES ONE) EACH FOR EVERY 1 (ONE) EXISTING FULLY PAID-UP EQUITY SHARES OF RS. 1/- (RUPEES ONE) EACH HELD BY THEM AND THAT THE NEW BONUS EQUITY SHARES SO ISSUED AND ALLOTTED SHALL, FOR ALL PURPOSES, BE TREATED AS AN INCREASE IN THE PAID-UP CAPITAL OF THE COMPANY HELD BY EACH SUCH MEMBER. RESOLVED FURTHER THAT THE BONUS EQUITY SHARES SO ALLOTTED SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE FULLY PAID-UP EQUITY SHARES OF THE COMPANY AS EXISTING ON THE RECORD DATE. RESOLVED FURTHER THAT THE BONUS EQUITY SHARES SO ALLOTTED SHALL ALWAYS BE SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT IN THE CASE OF MEMBERS WHO HOLD SHARES OR OPT TO RECEIVE THE SHARES IN DEMATERIALIZED FORM, THE BONUS EQUITY SHARES SHALL BE CREDITED TO THE RESPECTIVE BENEFICIARY ACCOUNTS OF THE MEMBERS WITH THEIR RESPECTIVE DEPOSITORY PARTICIPANT(S) AND IN THE CASE OF MEMBERS WHO HOLD EQUITY SHARES IN PHYSICAL FORM, THE SHARE CERTIFICATE(S) IN RESPECT OF THE BONUS EQUITY SHARES SHALL BE DISPATCHED, WITHIN SUCH TIME AS PRESCRIBED BY LAW AND THE RELEVANT AUTHORITIES. RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF THE BONUS EQUITY SHARES TO THE EXTENT THEY RELATE TO NON-RESIDENT INDIANS (NRIS), FOREIGN INSTITUTIONAL INVESTORS (FIIS) AND OTHER FOREIGN INVESTORS, BE SUBJECT TO THE APPROVAL OF RBI OR ANY OTHER REGULATORY AUTHORITY, IF REQUIRED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF SUCH BONUS EQUITY SHARES ON THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE PRESENTLY LISTED AS PER THE PROVISIONS OF THE SEBI LODR REGULATIONS AND OTHER APPLICABLE REGULATIONS, RULES AND GUIDELINES. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO GIVE SUCH DIRECTIONS AS MAY BE NECESSARY, PROPER, EXPEDIENT OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT WHATSOEVER THAT MAY ARISE WITH REGARD TO ISSUE, ALLOTMENT, DISTRIBUTION AND LISTING OF SHARES AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE AND ITS DECISION SHALL BE FINAL AND BINDING 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 13, 61, & 64 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, (INCLUDING ANY STATUTORY MODIFICATION(S) AND RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES FRAMED THEREUNDER, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM THE PRESENT RS. 40,25,00,000 (RUPEES FORTY CRORE TWENTY FIVE LAKH ONLY) CONSISTING OF RS. 40,25,00,000 (RUPEES FORTY CRORE TWENTY FIVE LAKH) EQUITY SHARES OF RS.1/- (RUPEE ONE) EACH TO RS. 1,00,00,00,000/- (RUPEES ONE HUNDRED CRORE ONLY) CONSISTING OF 1,00,00,00,000 (ONE HUNDRED CRORE) EQUITY SHARES OF RS.1/- (RUPEES ONE) EACH. RESOLVED FURTHER THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY SUBSTITUTING THE EXISTING CLAUSE V THEREOF BY THE FOLLOWING NEW CLAUSE V AS UNDER: "V. THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS RS. 1,00,00,00,000/- (RUPEES ONE HUNDRED CRORE ONLY) DIVIDED INTO 1,00,00,00,000 (ONE HUNDRED CRORE) EQUITY SHARES OF RS. 1/- (RUPEES ONE) EACH." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), BE AND IS HEREBY AUTHORIZED TO TAKE SUCH STEPS AS MAY BE NECESSARY AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED AND GENERALLY TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION(S), ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Agenda Number: 715001171 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: OTH Ticker: IH IN Meeting Date: 29-Jan-2022 ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUE OF EQUITY SHARES TO QUALIFIED INSTITUTIONAL Mgmt For For BUYERS THROUGH QUALIFIED INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Agenda Number: 715797188 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Ticker: IH IN Meeting Date: 30-Jun-2022 ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT A DIRECTOR IN PLACE OF MR. VENU SRINIVASAN Mgmt For For (DIN: 00051523) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO DECEMBER 10, 2022 5 RE-APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt Against Against ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. ANUPAM NARAYAN AS A DIRECTOR AND AS Mgmt For For AN INDEPENDENT DIRECTOR 7 APPROVAL FOR PAYMENT OF ADDITIONAL INCENTIVE Mgmt Against Against REMUNERATION TO MR. PUNEET CHHATWAL, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2021-22 8 RE-APPOINTMENT OF MR. PUNEET CHHATWAL AS THE MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Ticker: INE CN Meeting Date: 10-May-2022 ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED Mgmt For For CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: ICUGUF Meeting Date: 29-Jul-2021 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR Mgmt For For 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 715753910 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Ticker: 3774 JP Meeting Date: 28-Jun-2022 ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Koichi Mgmt For For 3.2 Appoint a Director Katsu, Eijiro Mgmt Against Against 3.3 Appoint a Director Murabayashi, Satoshi Mgmt For For 3.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For 3.5 Appoint a Director Kitamura, Koichi Mgmt For For 3.6 Appoint a Director Watai, Akihisa Mgmt For For 3.7 Appoint a Director Kawashima, Tadashi Mgmt For For 3.8 Appoint a Director Shimagami, Junichi Mgmt For For 3.9 Appoint a Director Yoneyama, Naoshi Mgmt For For 3.10 Appoint a Director Tsukamoto, Takashi Mgmt For For 3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.12 Appoint a Director Iwama, Yoichiro Mgmt For For 3.13 Appoint a Director Okamoto, Atsushi Mgmt For For 3.14 Appoint a Director Tonosu, Kaori Mgmt For For 4 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 715338403 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Ticker: IP IM Meeting Date: 29-Apr-2022 ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For O.4 SECOND SECTION OF THE 2021 REWARDING POLICY AND Mgmt Against Against EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2022 AND Mgmt Against Against THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN 2022/2024'' Mgmt Against Against IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY'S BOARD OF DIRECTORS; O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND Mgmt For For 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS' MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF Mgmt Against Against DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE Mgmt For For EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND Mgmt For For OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 04 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 CMMT 04 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 -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 715382393 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Ticker: INWI SS Meeting Date: 05-May-2022 ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT ON WORK OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.15 Mgmt For For PER SHARE 10.C1 APPROVE DISCHARGE OF BOARD CHAIR PER BERTLAND Mgmt For For 10.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN LINDELL Mgmt For For 10.C3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE SCHUTZE Mgmt For For 10.C4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER WAHLQUIST Mgmt For For 10.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WASSBERG Mgmt For For 10.C6 APPROVE DISCHARGE OF BOARD MEMBER GEORG BRUNSTAM Mgmt For For 10.C7 APPROVE DISCHARGE OF BOARD MEMBER TONY JOHANSSON Mgmt For For 10.C8 APPROVE DISCHARGE OF BOARD MEMBER ROBERT WERNERSSON Mgmt For For 10.C9 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER CARIN KARRA Mgmt For For 10C10 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt For For 11.1 DETERMINE NUMBER OF DIRECTORS (5) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 750,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.1A RE-ELECT PER BERTLAND AS DIRECTOR Mgmt For For 13.1B RE-ELECT KERSTIN LINDELL AS DIRECTOR Mgmt For For 13.1C RE-ELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt For For 13.1D RE-ELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt For For 13.1E RE-ELECT ANDERS WASSBERG AS DIRECTOR Mgmt For For 13.1F RE-ELECT PER BERTLAND AS BOARD CHAIR Mgmt For For 13.2 RATIFY KPMG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 5.8 MILLION SHARES WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Agenda Number: 715369193 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Ticker: SDR GR Meeting Date: 12-May-2022 ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- 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 0.20 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 ELECT THOMAS KOELBL TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 715766133 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Ticker: 4118 JP Meeting Date: 29-Jun-2022 ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Fujii, Kazuhiko Mgmt For For 2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 2.5 Appoint a Director Ishihara, Shinobu Mgmt For For 2.6 Appoint a Director Doro, Katsunobu Mgmt For For 2.7 Appoint a Director Enoki, Jun Mgmt For For 2.8 Appoint a Director Kadokura, Mamoru Mgmt For For 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Mori, Mamoru Mgmt For For 2.11 Appoint a Director Yokota, Jun Mgmt For For 2.12 Appoint a Director Sasakawa, Yuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Nakahigashi, Mgmt For For Masafumi 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 715795831 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV52994 Meeting Type: AGM Ticker: 8919 JP Meeting Date: 28-Jun-2022 ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Arai, Katsutoshi Mgmt For For 2.2 Appoint a Director Yokota, Kazuhito Mgmt For For 2.3 Appoint a Director Ushijima, Takayuki Mgmt For For 2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.5 Appoint a Director Kumagai, Seiichi Mgmt For For 2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For 2.7 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Nakanishi, Mgmt For For Noriyuki 3.2 Appoint a Substitute Corporate Auditor Fukushima, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: KWS LN Meeting Date: 20-May-2022 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt Against Against THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE Mgmt For For 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Against Against 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt For For SHARES 17 TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Agenda Number: 715717863 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662S108 Meeting Type: AGM Ticker: 5306 TT Meeting Date: 30-Jun-2022 ISIN: TW0005306005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS, PROPOSED CASH DIVIDEND: TWD9.0 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' Mgmt For For MEETINGS. 5 AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS Mgmt For For 6 AMENDMENT TO THE OPERATING PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. 7 AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO Mgmt For For OTHER PARTIES 8 AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENT AND Mgmt For For GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC Agenda Number: 715175243 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: IM U YEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GO YU RI Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG HO Mgmt For For 4 ELECTION OF AUDITOR: I JONG GI Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 714517159 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Ticker: 973 HK Meeting Date: 29-Sep-2021 ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND: EURO 54,100,000 Mgmt For For 3.1 ELECT REINOLD GEIGER AS DIRECTOR Mgmt For For 3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR Mgmt For For 3.3 ELECT KARL GUENARD AS DIRECTOR Mgmt For For 3.4 ELECT YVES BLOUIN AS DIRECTOR Mgmt Against Against 4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 4B AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For 4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against 5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR Mgmt For For 6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR Mgmt For For 7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE FREE SHARE PLAN 2021 AND RELATED TRANSACTIONS 8 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE DISCHARGE OF STATUTORY AUDITOR Mgmt For For 11 APPROVE PRICEWATERHOUSECOOPERS' REMUNERATION AS Mgmt For For STATUTORY AUDITOR 12 APPROVE RENEWAL OF THE SHARE CAPITAL AUTHORIZATION OF Mgmt For For THE COMPANY 13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES OF Mgmt For For ASSOCIATION 14 AMEND ARTICLE 15.34 OF THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 AUG 2021: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT 06 AUG 2021: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0730/2021073000743.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0730/2021073000749.pdf CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: EGM Ticker: 973 HK Meeting Date: 31-Mar-2022 ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- 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 /0304/2022030400945.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0304/2022030400966.pdf CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting 1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) THE DRAFT Mgmt For For TERMS (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO L'OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME EXISTING UNDER THE LAWS OF SWITZERLAND, WITH REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228 PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER CHE-355.438.577 (THE ''RECIPIENT COMPANY''), (II) THE REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE ''LUXEMBOURG LAW'') AND (III) THE INTERIM ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2021 2 APPROVAL OF THE TERMS OF TRANSFER (PROJET DE Mgmt For For TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW (THE ''TRANSFER OF PROFESSIONAL ASSETS'') AND APPROVAL OF THE TRANSFER OF PROFESSIONAL ASSETS 3 APPROVAL OF THE TRANSFER AGREEMENT TO BE ENTERED INTO Mgmt For For BETWEEN THE COMPANY AND THE RECIPIENT COMPANY REGARDING THE TRANSFER OF PROFESSIONAL ASSETS 4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE COMPANY OR Mgmt For For ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT & MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR THE TRANSFER OF PROFESSIONAL ASSETS. 5 RE-ELECTION OF MS. BETTY LIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP Agenda Number: 715521022 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Ticker: LNR CN Meeting Date: 26-May-2022 ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt For For 1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt Against Against CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LYNAS RARE EARTHS LTD Agenda Number: 714729728 -------------------------------------------------------------------------------------------------------------------------- Security: Q5683J210 Meeting Type: AGM Ticker: LYC AU Meeting Date: 29-Nov-2021 ISIN: AU000000LYC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3 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 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PHILIPPE ETIENNE AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO AND Mgmt For For MANAGING DIRECTOR AMANDA LACAZE -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 715441503 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Ticker: MELE BB Meeting Date: 10-May-2022 ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE 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 1. ACKNOWLEDGEMENT AND EXPLANATION OF THE ANNUAL REPORT Non-Voting OF THE BOARD OF DIRECTORS REGARDING THE STATUTORY ANNUAL ACCOUNTS 2. ACKNOWLEDGEMENT AND EXPLANATION OF THE STATUTORY Non-Voting AUDITOR'S REPORT REGARDING THE STATUTORY ANNUAL ACCOUNTS 3. ACKNOWLEDGEMENT AND EXPLANATION OF THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS 4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt For For 5. APPROVAL REMUNERATION REPORT Mgmt For For 6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For 7. DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR Mgmt For For 8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE CHOMBAR AS Mgmt For For DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 9. APPROVAL RE-APPOINTMENT OF MR. ROLAND DUCHATELET AS Mgmt For For DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS INDEPENDENT Mgmt For For DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt For For CMMT 15 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 715652334 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: OGM Ticker: MEL SM Meeting Date: 16-Jun-2022 ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 747551 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 7.1 AND 7.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. 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 1.1 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND SOCIAL Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET ASSETS, STATEMENT OF CASH FLOWS AND MEMORY) AND MANAGEMENT REPORT (INDIVIDUAL) OF MELIA HOTELS INTERNATIONAL, S.A. , CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 1.2 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND SOCIAL Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND MANAGEMENT REPORT (INCLUDING IAGC AND IARC) OF THE CONSOLIDATED GROUP MELIA HOTELS INTERNATIONAL, S.A., CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 1.3 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND SOCIAL Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 1.4 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND SOCIAL Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 1.5 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND SOCIAL Mgmt For For MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR THE 2021 FINANCIAL YEAR 2.1 APPOINTMENT AND RE ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: RATIFICATION AND RE ELECTION AS INDEPENDENT EXTERNAL DIRECTOR OF MS. CRISTINA ALDAMIZ ECHEVARRIA GONZALEZ DE DURANA 2.2 APPOINTMENT AND RE ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME :RATIFICATION AND RE ELECTION AS EXTERNAL PROPRIETARY DIRECTOR OF MR. LUIS MARIA DIAZ DE BUSTAMANTE Y TERMINEL 2.3 APPOINTMENT AND RE ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: APPOINTMENT AS INDEPENDENT EXTERNAL DIRECTOR OF MS. MONTSERRAT TRAPE VILADOMAT 2.4 APPOINTMENT AND RE ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: DETERMINATION OF THE NUMBER OF MEMBERS THAT MAKE UP THE BOARD OF DIRECTORS 3.1 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 1 (LEGAL REGIME AND NAME), 6 (BOOK ENTRIES), 10 (PASSIVE DIVIDENDS), 20 (OBLIGATIONS), 31 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS) AND 37 (COMPENSATION OF THE BOARD OF DIRECTORS) OF THE SOCIAL STATUTES 3.2 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 3 (REGISTERED OFFICE) OF THE BYLAWS 3.3 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 7 (ACCOUNTING REGISTER OF SHARES AND SOCIAL REGISTER OF SHAREHOLDERS), 15 (TRANSFER OF SHARES) AND 16 (THEFT, THEFT, LOSS OR DESTRUCTION OF CERTIFICATES ISSUED BY THE CENTRAL SECURITIES DEPOSITORY) OF THE BYLAWS 3.4 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 30 (POWERS OF THE GENERAL MEETING) AND 42 (ANNUAL ACCOUNTS) OF THE COMPANY BYLAWS 3.5 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 8 (LEGITIMATION OF THE SHAREHOLDERS), 22 (GENERAL MEETING), 23 (TYPES OF GENERAL MEETINGS), 25 (REPRESENTATION TO ATTEND THE MEETINGS) AND 29 (THE MINUTES OF THE MEETING) OF THE BYLAWS 3.6 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 33 (APPOINTMENT OF POSITIONS ON THE BOARD OF DIRECTORS) OF THE ARTICLES OF ASSOCIATION 3.7 PARTIAL MODIFICATION OF THE BYLAWS: MODIFICATION OF Mgmt For For ARTICLE 39 (EXECUTIVE COMMITTEE), 39 BIS (AUDIT AND COMPLIANCE COMMITTEE) AND 39 TER (APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE) OF THE BYLAWS 4.1 PARTIAL MODIFICATION OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 1 (PURPOSE), 4 (TYPES OF GENERAL MEETINGS), 7 (RIGHT TO INFORMATION PRIOR TO HOLDING THE GENERAL MEETING), 8 (ATTENDANCE), 14 (GENERAL MEETING TABLE), 22 (PUBLICITY OF THE AGREEMENTS), 24 (INTERPRETATION) AND 27 (PUBLICATION) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INTRODUCE TECHNICAL AND GOOD GOVERNANCE IMPROVEMENTS 4.2 PARTIAL MODIFICATION OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 3 (POWERS OF THE GENERAL MEETING), 6 (CALL OF THE GENERAL MEETING), 9 (PROXY TO ATTEND THE GENERAL MEETING), 10 (PLACE OF THE GENERAL MEETING), 15 (LIST OF ATTENDEES), 18 (VOTING ON THE RESOLUTION PROPOSALS) AND 21 (THE MINUTES OF THE GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS, AND INCORPORATION OF A NEW ARTICLE 16 (TELEMATIC ATTENDANCE AND PARTICIPATION), TO ADAPT ITS CONTENT TO THE NEW REGULATIONS REGARDING THE PROMOTION OF LONG TERM INVOLVEMENT OF SHAREHOLDERS AND DEVELOPING THE REGULATION OF TELEMATIC ASSISTANCE 5.1 ACCOUNT AUDITORS: RE ELECTION OF DELOITTE, S.L. AS Mgmt For For ACCOUNTS AUDITOR OF THE COMPANY AND ITS GROUP FOR THE 2022 FINANCIAL YEAR 6.1 REMUNERATION: CONSULTATIVE VOTE ON THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF DIRECTORS 6.2 REMUNERATION: APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For THE EXECUTIVE DIRECTOR, SENIOR MANAGEMENT AND OTHER PROFESSIONALS OF THE COMPANY AND ITS GROUP, PARTIALLY REFERENCED TO THE LISTED VALUE OF THE SHARES 7.1 INFORMATION POINT : INFORMATION ON THE COMMERCIAL Non-Voting PAPER ISSUANCE PROGRAM ('EURO COMMERCIAL PAPER PROGRAMME') 7.2 INFORMATION POINT : INFORMATION ON THE MODIFICATIONS Non-Voting ADOPTED IN THE REGULATIONS OF THE BOARD OF DIRECTORS, WHICH AFFECT ARTICLES 1, 3, 4, 5, 7, 13, 14, 15, 17, 24, 31, 37 AND 38 8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For COMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID RESOLUTIONS AND FOR THEIR CORRECTION, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 715537164 -------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Ticker: MIPS SS Meeting Date: 05-May-2022 ISIN: SE0009216278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692485 DUE TO RECEIPT OF 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 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: FREDRIK LUNDEN 2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 3.A ELECTION OF PERSON TO VERIFY THE MINUTES: TOMAS Non-Voting RISBECKER, REPRESENTATIVE OF AMF PENSION & FONDER 3.B ELECTION OF PERSON TO VERIFY THE MINUTES: JAN DWORSKY, Non-Voting REPRESENTATIVE OF SWEDBANK ROBUR FONDER 4 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR ANY DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: JONAS RAHMN (BOARD MEMBER) 9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: JENNY ROSBERG (BOARD MEMBER) 9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: PERNILLA WIBERG (BOARD MEMBER) 9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: THOMAS BRAUTIGAM (BOARD MEMBER) 9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR OF THE BOARD: PAR ARVIDSSON (FORMER BOARD MEMBER) 9.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For CEO: MAX STRANDWITZ (CEO) 10 PRESENTATION OF REMUNERATION REPORT FOR APPROVAL Mgmt Against Against 11 DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD Mgmt For For 12 DETERMINATION OF THE REMUNERATION TO THE DIRECTORS OF Mgmt For For THE BOARD AND THE AUDITOR 13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS WELANDER Mgmt For For (RE-ELECTION) 13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS RAHMN Mgmt For For (RE-ELECTION) 13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY ROSBERG Mgmt For For (RE-ELECTION) 13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS BRAUTIGAM Mgmt For For (RE-ELECTION) 13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA HALLOV (NEW Mgmt For For ELECTION) 13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA HEDENGREN Mgmt For For (NEW ELECTION) 13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS WELANDER Mgmt For For 14 ELECTION OF AUDITOR: KPMG AB Mgmt For For 15 RESOLUTION REGARDING RULES FOR THE NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For THE SENIOR EXECUTIVES 17 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO Mgmt For For RESOLVE ON ISSUANCE OF NEW SHARES 18 RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- MLP SE Agenda Number: 715535590 -------------------------------------------------------------------------------------------------------------------------- Security: D5388S105 Meeting Type: AGM Ticker: MLP GR Meeting Date: 02-Jun-2022 ISIN: DE0006569908 -------------------------------------------------------------------------------------------------------------------------- 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 0.30 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 BDO AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT SARAH ROESSLER TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 21.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE AFFILIATION AGREEMENT WITH RVM GMBH 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 -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 715209400 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Ticker: 6268 JP Meeting Date: 24-Mar-2022 ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- 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 Teramoto, Katsuhiro Mgmt For For 3.2 Appoint a Director Kimura, Kazumasa Mgmt For For 3.3 Appoint a Director Kitamura, Akiyoshi Mgmt For For 3.4 Appoint a Director Habe, Atsushi Mgmt For For 3.5 Appoint a Director Fujiwara, Toshiya Mgmt For For 3.6 Appoint a Director Uchida, Norio Mgmt For For 3.7 Appoint a Director Iizuka, Mari Mgmt For For 3.8 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.9 Appoint a Director Hidaka, Naoki Mgmt For For 3.10 Appoint a Director Takahata, Toshiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTAGE CO.,LTD. Agenda Number: 715151229 -------------------------------------------------------------------------------------------------------------------------- Security: J4914Y102 Meeting Type: AGM Ticker: 3186 JP Meeting Date: 22-Feb-2022 ISIN: JP3758210003 -------------------------------------------------------------------------------------------------------------------------- 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 Hirota, Seiji Mgmt For For 3.2 Appoint a Director Hamawaki, Koji Mgmt For For 3.3 Appoint a Director Nomura, Masashi Mgmt For For 3.4 Appoint a Director Matsui, Tadamitsu Mgmt For For 3.5 Appoint a Director Endo, Isao Mgmt For For 3.6 Appoint a Director Fukushima, Junko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NHN KCP CORP. Agenda Number: 715200490 -------------------------------------------------------------------------------------------------------------------------- Security: Y7871J102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: KR7060250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Ticker: NOD NO Meeting Date: 28-Apr-2022 ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO SIGN THE Mgmt Take No Action MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND THE Mgmt Take No Action BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021 5 CONSIDERATION OF THE BOARD OF DIRECTOR'S REPORT ON Non-Voting CORPORATE GOVERNANCE 6.A APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE BOARD 6.B APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE 6.C APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE AUDITOR 7 POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY'S OWN Mgmt Take No Action SHARES 8 POWER OF ATTORNEY TO INCREASE THE SHARE CAPITAL Mgmt Take No Action 9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action CHAIR : BIRGER KRISTIAN STEEN (RE-ELECTION) 9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: JAN FRYKHAMMAR (RE-ELECTION) 9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: ANITA HUUN (RE-ELECTION) 9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: ENDRE HOLEN (RE-ELECTION) 9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: INGER BERG ORSTAVIK (RE-ELECTION) 9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: OYVIND BIRKENES (RE-ELECTION) 9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: Mgmt Take No Action BOARD MEMBER: ANNASTIINA HINTSA (RE-ELECTION) 10.A ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: CHAIR: VIGGO LEISNER (RE-ELECTION, NEW CHAIR) 10.B ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER: EIVIND LOTSBERG (RE-ELECTION) 10.C ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER: FREDRIK THORESEN (NEW) 11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S REMUNERATION Mgmt Take No Action REPORT 2021 12 APPROVAL OF THE BOARD OF DIRECTOR'S GUIDELINES AND Mgmt Take No Action POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED INCENTIVE PLAN Mgmt Take No Action FOR ALL EMPLOYEES 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 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 AVAILABILITY 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 -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Agenda Number: 714501942 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Ticker: OXIG LN Meeting Date: 21-Sep-2021 ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For 12.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2021, PAYABLE ON 15 OCTOBER 2021 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 10 SEPTEMBER 2021 3 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF Mgmt For For THE AUDITOR 11 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE Mgmt For For REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT IN PAGES 97 TO 100 AND 109 TO 119 RESPECTIVELY OF THE REPORT AND FINANCIAL STATEMENTS 2021 12 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 960,650 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 1,921,301 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 SET OUT Mgmt For For ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY RESOLUTION 12; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12(A) ABOVE (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 144,097, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 12 AND 13 Mgmt For For ABOVE, AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 13, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 12; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 144,097; AND (II) 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 HAVE DETERMINED 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 PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY AT A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 15 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,763,905, REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS 13 JULY 2021; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 (OR, IF EARLIER, ON 30 SEPTEMBER 2022); AND (E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 715236495 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Ticker: OZL AU Meeting Date: 08-Apr-2022 ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 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 RE-ELECTION OF MR CHARLES SARTAIN AS A DIRECTOR Mgmt For For 2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For 4 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE 5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 715516083 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Ticker: PAGE LN Meeting Date: 31-May-2022 ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For 5 ELECT KAREN GEARY AS DIRECTOR Mgmt For For 6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For 8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRO MEDICUS LTD Agenda Number: 714793242 -------------------------------------------------------------------------------------------------------------------------- Security: Q77301101 Meeting Type: AGM Ticker: PME AU Meeting Date: 23-Nov-2021 ISIN: AU000000PME8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 ELECTION OF MS ALICE WILLIAMS AS A DIRECTOR Mgmt For For 3.2 RE-ELECTION OF MR PETER KEMPEN AS A DIRECTOR Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QT GROUP PLC Agenda Number: 715185612 -------------------------------------------------------------------------------------------------------------------------- Security: X6S9D4109 Meeting Type: AGM Ticker: QTCOM FH Meeting Date: 15-Mar-2022 ISIN: FI4000198031 -------------------------------------------------------------------------------------------------------------------------- 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 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). 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 Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE CEO REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8.A DEMAND MINORITY DIVIDEND Mgmt Abstain Against 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 6,000 TO CHAIRMAN, EUR 4,000 TO VICE CHAIRMAN AND EUR 3,000 TO OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt For For 13 REELECT ROBERT INGMAN, JAAKKO KOPPINEN, MIKKO MARSIO Mgmt For For AND LEENA SAARINEN AS DIRECTORS; ELECT MIKKO VALIMAKI AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 APPROVE ISSUANCE OF UP TO 2 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 CLOSE MEETING 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 -------------------------------------------------------------------------------------------------------------------------- REVENIO GROUP CORPORATION Agenda Number: 715269622 -------------------------------------------------------------------------------------------------------------------------- Security: X7354Z103 Meeting Type: AGM Ticker: REG1V FH Meeting Date: 08-Apr-2022 ISIN: FI0009010912 -------------------------------------------------------------------------------------------------------------------------- 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 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). 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 OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENT, THE REPORT OF Non-Voting THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.34 Mgmt For For PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For BODIES 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION OF TRAVEL EXPENSES 12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt For For 13 ELECT PEKKA TAMMELA, ANN-CHRISTINE SUNDELL, ARNE BOYE Mgmt For For NIELSEN, BILL OSTMAN AND RIAD SHERIF AS DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 RATIFY DELOITTE AS AUDITOR Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ACQUISITION OF OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING THE MEETING Non-Voting CMMT 18 MAR 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 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 8,12,13,15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 715151142 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Ticker: RILBA DC Meeting Date: 02-Mar-2022 ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- 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. 1 ELECTION OF CHAIRPERSON: ALLAN OSTERGAARD SORENSEN Non-Voting 2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE Non-Voting PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL Mgmt For For 4 DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS Mgmt For For UNDER THE APPROVED ANNUAL REPORT 5 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 6.A ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For TONNY HANSEN 6.B ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For MADS HVOLBY 6.C ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For MORTEN JENSEN 6.D ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For TOKE KJAER JUUL 6.E ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For NIELS ERIK BURGDORF MADSEN 6.F ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For LARS MOLLER 6.G ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For MARTIN KROGH PEDERSEN 6.H ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For KRISTIAN SKANNERUP 6.I ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For ALLAN OSTERGAARD SORENSEN 6.J ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For STEN UGGERHOJ 6.K ELECTION OF MEMBER OF THE SHAREHOLDERS' COMMITTEE: Mgmt For For METTE BUNDGAARD 7 ELECTION OF ONE OR MORE AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORISATION FOR THE BOARD OF DIRECTORS TO PERMIT THE Mgmt For For BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) AT THE TIME OF ACQUISITION 9.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A AND 2B 9.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS :PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 688.055 BY CANCELLATION OF ITS OWN SHARES 9.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.K AND 7. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 715382800 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Ticker: RBREW DC Meeting Date: 28-Apr-2022 ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 14.5 Mgmt For For PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.2 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For FOR EXECUTIVE MANAGEMENT AND BOARD 8.a REELECT PETER RUZICKA AS DIRECTOR Mgmt For For 8.b REELECT JAIS VALEUR AS DIRECTOR Mgmt For For 8.c REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt Abstain Against 8.d REELECT CATHARINA STACKELBERG HAMMAREN AS DIRECTOR Mgmt For For 8.e REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt For For 8.f REELECT TORBEN CARLSEN AS DIRECTOR Mgmt For For 9 RATIFY DELOITTE AS AUDITORS Mgmt For For 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 715051645 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: EGM Ticker: SFSN SW Meeting Date: 31-Jan-2022 ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZED CAPITAL INCREASE BY A MAXIMUM OF CHF 160000 Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS CMMT 11 JAN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 715389640 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Ticker: SFSN SW Meeting Date: 27-Apr-2022 ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- 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 2021 MANAGEMENT REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE SFS GROUP AG 2.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE 2022/2023 TERM OF OFFICE 2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 31 DECEMBER 2023 2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF VARIABLE Mgmt For For COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR 2.4 NON-BINDING ADVISORY VOTE CONFIRMING THE 2021 Mgmt For For COMPENSATION REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5.A RE-ELECTION OF NICK HUBER AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 5.B RE-ELECTION OF URS KAUFMANN AS MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS 5.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.D RE-ELECTION OF BETTINA STADLER AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 5.E RE-ELECTION OF MANUELA SUTER AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 5.F RE-ELECTION OF JOERG WALTHER AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 5.G ELECTION OF DR. PETER BAUSCHATZ AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE (COMMITTEE CHAIRMAN) 6.C ELECTION OF THOMAS OETTERLI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7 RE-ELECTION OF THE INDEPENDENT PROXY / BUERKI BOLT Mgmt For For RECHTSANWAELTE, HEERBRUGG 8 RE-ELECTION OF THE EXTERNAL AUDITORS / Mgmt Against Against PRICEWATERHOUSECOOPERS AG, ST. GALLEN 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 -------------------------------------------------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC COMPANY LTD Agenda Number: 715172158 -------------------------------------------------------------------------------------------------------------------------- Security: Y78719120 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: TH0991010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE OPERATING RESULTS AND APPROVE FINANCIAL Mgmt For For STATEMENTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For 4 APPROVE REDUCTION IN REGISTERED CAPITAL AND AMEND Mgmt For For MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN REGISTERED CAPITAL 5 APPROVE INCREASE IN REGISTERED CAPITAL AND AMEND Mgmt For For MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL 6 APPROVE ALLOCATION OF ADDITIONAL ORDINARY SHARES TO Mgmt For For SUPPORT THE STOCK DIVIDEND PAYMENT 7 APPROVE MR ASSOCIATES CO., LTD. AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8.1 ELECT PA IROJ JUARPRATHOOM AS DIRECTOR Mgmt For For 8.2 ELECT BOONCHAI PITUGDAMRONGKIJA AS DIRECTOR Mgmt For For 8.3 ELECT KAWEE SUPANUN AS DIRECTOR Mgmt Against Against 9 APPROVE REMUNERATION AND BONUS OF DIRECTORS Mgmt Against Against 10 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- SINBON ELECTRONICS CO LTD Agenda Number: 715578259 -------------------------------------------------------------------------------------------------------------------------- Security: Y7989R103 Meeting Type: AGM Ticker: 3023 TT Meeting Date: 30-May-2022 ISIN: TW0003023008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER Mgmt For For MEETING 4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND Mgmt For For DISPOSAL OF ASSETS 5 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIXT SE Agenda Number: 715429925 -------------------------------------------------------------------------------------------------------------------------- Security: D69899116 Meeting Type: AGM Ticker: SIX2 GR Meeting Date: 25-May-2022 ISIN: DE0007231326 -------------------------------------------------------------------------------------------------------------------------- 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 3.70 Mgmt For For PER ORDINARY SHARE AND EUR 3.72 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH JOUSSEN (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN Mgmt For For ZU PUTLITZ (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH Mgmt For For SIXT (FROM JUNE 16, 2021) FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For TECKENTRUP (UNTIL JUNE 16, 2021) FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL Mgmt For For TERBERGER FOR FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022, Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS Mgmt For For 8 ELECT ANNA KAMENETZKY-WETZEL TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 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 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 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK MATERIALS CO., LTD., YONGJU Agenda Number: 714569590 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AM103 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2021 ISIN: KR7036490001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 APPROVAL OF MERGER AND ACQUISITION Mgmt For For CMMT 26 AUG 2021: THIS EGM IS RELATED TO THE CORPORATE Non-Voting EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 26 AUG 2021: 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 -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD Agenda Number: 715240672 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Ticker: 011790 KS Meeting Date: 24-Mar-2022 ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR BAK WON CHEOL Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM YANG TAEK Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt Against Against MEMBER BAK YEONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOITEC SA Agenda Number: 714398321 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Ticker: SOI FP Meeting Date: 28-Jul-2021 ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 12 JULY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 106232102965-75 & https://www.journal-officiel.gouv.fr/balo/document/202 107122103266-83. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Mgmt For For 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt Against Against 6 ELECT SHUO ZHANG AS DIRECTOR Mgmt For For 7 ELECT ERIC MEURICE AS DIRECTOR Mgmt For For 8 REELECT SATOSHI ONISHI AS DIRECTOR Mgmt For For 9 RATIFY APPOINTMENT OF GUILLEMETTE PICARD AS DIRECTOR Mgmt Against Against 10 APPROVE COMPENSATION OF CORPORATE OFFICERS Mgmt For For 11 APPROVE COMPENSATION OF PAUL BOUDRE, CEO Mgmt Against Against 12 APPROVE COMPENSATION OF ERIC MEURICE, CHAIRMAN OF THE Mgmt For For BOARD 13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 15 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 32.5 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION 20 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION 21 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 17-20 22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 23 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 24 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 32.5 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 6.5 MILLION Mgmt For For FOR FUTURE EXCHANGE OFFERS 26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 27 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For RESTRICTED STOCK PLANS 28 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 29 ADD ARTICLE OF BYLAWS RE: CORPORATE PURPOSE Mgmt For For 30 AMEND ARTICLE 7 OF BYLAWS RE: SHAREHOLDERS Mgmt For For IDENTIFICATION 31 AMEND ARTICLE 16 OF BYLAWS RE: BOARD POWER Mgmt For For 32 AMEND ARTICLES 12.4 AND 18 OF BYLAWS RE: BOARD Mgmt For For REMUNERATION 33 AMEND ARTICLE 19 OF BYLAWS TO COMPLY WITH LEGAL Mgmt For For CHANGES 34 AMEND ARTICLES 21.3, 23 AND 24 OF BYLAWS RE: QUORUM Mgmt For For 35 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 714708091 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: EGM Ticker: SSABB SS Meeting Date: 28-Oct-2021 ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE PETER LUNDKVIST AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE DECREASE IN BOARD SIZE FROM EIGHT TO SEVEN Mgmt For For DIRECTORS 7 ELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For 8 ELECT LENNART EVRELL AS BOARD CHAIRMAN Mgmt For For CMMT 29 SEP 2021: 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 04 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 OCT 2021: 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 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 -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 715209602 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Ticker: SSABB SS Meeting Date: 06-Apr-2022 ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE PETER LUNDKVIST AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.25 Mgmt For For PER SHARE 7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For 7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt For For 7.C3 APPROVE DISCHARGE OF MARIKA FREDRIKSSON Mgmt For For 7.C4 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt For For 7.C5 APPROVE DISCHARGE OF BENGT KJELL Mgmt For For 7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt For For 7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 7.C8 APPROVE DISCHARGE OF ANNAREETTA LUMME-TIMONEN Mgmt For For 7.C9 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 7.C10 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt For For 7.C11 APPROVE DISCHARGE OF STURE BERGVALL Mgmt For For 7.C12 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt For For 7.C13 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt For For 7.C14 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt For For 7.C15 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt For For 7.C16 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt For For 7.C17 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt For For 8 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.925 MILLION FOR CHAIRMAN AND SEK 645,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.A REELECT BO ANNVIK AS DIRECTOR Mgmt For For 10.B REELECT PETRA EINARSSON AS DIRECTOR Mgmt For For 10.C REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.D REELECT MARIE GRONBORG AS DIRECTOR Mgmt For For 10.E REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 10.F REELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For 10.G ELECT BERNARD FONTANA AS NEW DIRECTOR Mgmt For For 10.H ELECT MIKAEL MAKINEN AS NEW DIRECTOR Mgmt For For 11 REELECT LENNART EVRELL AS BOARD CHAIR Mgmt For For 12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 12.2 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt For For 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 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 10.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 715633093 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: AGM Ticker: VIRP FP Meeting Date: 21-Jun-2022 ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL 2021 APPROVAL OF EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME DISTRIBUTION OF THE DIVIDEND Mgmt For For ACKNOWLEDGMENT OF THE DISTRIBUTIONS OF DIVIDEND FOR THE PAST THREE FINANCIAL YEARS 4 REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF PIERRE MADELPUECH AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE TERM OF OFFICE OF CYRILLE PETIT CONSEIL Mgmt For For COMPANY, REPRESENTED BY CYRILLE PETIT, AS MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON CONSULTING Mgmt Against Against UNIPESSOAL LDA COMPANY, REPRESENTED BY XAVIER YON, AS CENSOR 8 RENEWAL OF THE TERM OF OFFICE OF RODOLPHE DURAND AS Mgmt Against Against CENSOR 9 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR 10 RENEWAL OF THE TERM OF OFFICE OF NOVANCES-DAVID & Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR 11 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO MARIE-HELENE DICK-MADELPUECH, CHAIRWOMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO MARC BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRWOMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY OF SEBASTIEN Mgmt For For HURON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 20 APPROVAL OF THE REMUNERATION POLICY OF HABIB RAMDANI, Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 21 APPROVAL OF THE REMUNERATION POLICY OF MARC BISTUER, Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 22 SETTING THE AMOUNT OF REMUNERATION ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND CENSORS 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE REPURCHASE OF THE SHARES OF THE COMPANY 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0509/202205092201510.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 -------------------------------------------------------------------------------------------------------------------------- SURGICAL SCIENCE SWEDEN AB Agenda Number: 714507677 -------------------------------------------------------------------------------------------------------------------------- Security: W89622125 Meeting Type: EGM Ticker: SUS SS Meeting Date: 16-Aug-2021 ISIN: SE0014428512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. 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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF ONE PERSON TO ATTEST THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 6 APPROVAL OF THE BOARD OF DIRECTORS RESOLUTION ON A NEW Mgmt For For SHARE ISSUE -------------------------------------------------------------------------------------------------------------------------- SURGICAL SCIENCE SWEDEN AB Agenda Number: 715432984 -------------------------------------------------------------------------------------------------------------------------- Security: W89622125 Meeting Type: AGM Ticker: SUS SS Meeting Date: 12-May-2022 ISIN: SE0014428512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8.C.1 APPROVE DISCHARGE OF ROLAND BENGTSSON Mgmt For For 8.C.2 APPROVE DISCHARGE OF THOMAS EKLUND Mgmt For For 8.C.3 APPROVE DISCHARGE OF ELISABETH HANSSON Mgmt For For 8.C.4 APPROVE DISCHARGE OF HENRIK FALCONER Mgmt For For 8.C.5 APPROVE DISCHARGE OF TOMMY FORSELL Mgmt For For 8.C.6 APPROVE DISCHARGE OF JAN BENGTSSON Mgmt For For 8.C.7 APPROVE DISCHARGE OF CEO GISLI HENNERMARK Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 1.05 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12.A REELECT ROLAND BENGTSSON AS DIRECTOR Mgmt For For 12.B REELECT THOMAS EKLUND AS DIRECTOR Mgmt For For 12.C REELECT ELISABETH HANSSON AS DIRECTOR Mgmt For For 12.D REELECT HENRIK FALCONER AS DIRECTOR Mgmt For For 12.E REELECT THOMMY FORSELL AS DIRECTOR Mgmt For For 12.F REELECT JAN BENGTSSON AS DIRECTOR Mgmt For For 12.G REELECT ROLAND BENGTSSON AS BOARD CHAIR Mgmt For For 12.H RATIFY KPMG AS AUDITORS Mgmt For For 13 APPROVE WARRANT PLAN LTIP 2022 FOR KEY EMPLOYEES Mgmt For For 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 714717812 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: SYDB DC Meeting Date: 26-Oct-2021 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVE DIVIDENDS OF DKK 5.70 PER SHARE FOR 2019 Mgmt For For CMMT 06 OCT 2021: 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 06 OCT 2021: 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 -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 715191906 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: SYDB DC Meeting Date: 24-Mar-2022 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANK'S Non-Voting ACTIVITIES IN 2021 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 5.A ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ARNE GERLYNG-HANSEN, FYN-ODENSE 5.B ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For PETER S. SORENSEN, HORSENS 5.C ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For NICOLAI DYHR, HOVEDSTADEN 5.D ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For SVEND ERIK KRIBY, HOVEDSTADEN 5.E ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JANNE MOLTKE-LETH, HOVEDSTADEN 5.F ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For GITTE POULSEN, MIDTJYLLAND 5.G ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For RICHARD FYNBO, NORDJYLLAND 5.H ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For LARS THURO MOLLER, SJAELLAND 5.I ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: JAN Mgmt For For OSTERSKOV, SJAELLAND 5.J ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For BENTE RASMUSSEN, SONDERBORG 5.K ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For HENRIK RAUNKJAER, SONDERBORG 5.L ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For LASSE MELDGAARD, SONDERJYLLAND 5.M ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For HANNI TOOSBUY KASPRZAK, SONDERJYLLAND 5.N ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: LEO Mgmt For For GRONVALL, VEJLE 5.O ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For LASSE RICH HENNINGSEN, NORDJYLLAND 5.P ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ELLEN TRANE NORBY, SONDERBORG 5.Q ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ANDREAS KIRK, VESTJYLLAND 5.R ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For PETER VANG CHRISTENSEN, AARHUS 6 APPOINTMENT OF AUDITORS: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR NO 33771231 7.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS: TO REDUCE Mgmt For For THE BANK'S SHARE CAPITAL BY DKK 12,890,000 TO DKK 583,873,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 1,289,000 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IMPLEMENTED IN 2020 AND 2021. PAYMENT WILL BE AT A PREMIUM AS THE PRICE IS 194.19 FOR EACH SHARE OF A NOMINAL VALUE OF DKK 10.00, CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE BANK IS DKK 583,873,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP 7.B MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS: TO AMEND Mgmt For For ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: TO INSERT THE FOLLOWING AS A NEW ARTICLE 6 (2) AND (3): ARTICLE 6 (2): "THE BOARD OF DIRECTORS IS AUTHORISED TO RESOLVE THAT GENERAL MEETINGS ARE HELD AS FULLY VIRTUAL MEETINGS." ARTICLE 6 (3): "THE BOARD OF DIRECTORS MUST ENSURE THAT GENERAL MEETINGS ARE CONDUCTED IN A SAFE MANNER. THE SYSTEM USED MUST BE SET UP IN A MANNER MEETING THE STATUTORY REQUIREMENTS FOR GENERAL MEETINGS, INCLUDING SHAREHOLDERS' RIGHT TO ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS. THE SYSTEM USED MUST ALSO BE ABLE TO RECORD IN A RELIABLE MANNER THE SHAREHOLDERS ATTENDING THE GENERAL MEETING, THE CAPITAL AND VOTING RIGHTS REPRESENTED BY THEM AS WELL AS THE OUTCOME OF THE VOTING." AS A CONSEQUENCE THE EXISTING ARTICLE 6 (2) IS AMENDED TO ARTICLE 6 (4) 7.C MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS: TO INSERT Mgmt For For A NEW AGENDA ITEM IN ARTICLE 8 (2): TO INSERT A NEW ITEM 4: "ADVISORY VOTE ON THE REMUNERATION REPORT". AS A CONSEQUENCE THE OTHER ITEMS WILL MOVE 8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED TO ALLOW Mgmt For For THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.R. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. 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 SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 715571091 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Ticker: 6432 JP Meeting Date: 25-May-2022 ISIN: JP3462660006 -------------------------------------------------------------------------------------------------------------------------- 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 Takeuchi, Akio 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Toshiya 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Takahiko 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Clay Eubanks 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Osamu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yokoyama, Hiroshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kusama, Minoru 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Akihiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iwabuchi, Michio 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Yoshitaka -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 715193013 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: TEP FP Meeting Date: 14-Apr-2022 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 28 FEB 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202232200315-23 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR Mgmt For For YEAR ENDED DECEMBER 31, 2021 AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AS Mgmt For For OF DECEMBER 31, 2021, AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF A DIVIDEND Mgmt For For OF EUR 3.30 PER SHARE, EX-DIVIDEND DATE IS APRIL 26, 2022, DIVIDEND PAYMENT DATE IS APRIL 28, 2022. APPROPRIATION OF 2021 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE 4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS OF THE Mgmt For For NATURE OF THOSE REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS 6 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For GRANTED IN CONNECTION WITH 2021, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For GRANTED IN CONNECTION WITH 2021 TO MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS (AS Mgmt For For PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND 3.2.3.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR FOR 3 Mgmt For For YEARS, TO REPLACE MR. PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR 12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR FOR 3 Mgmt For For YEARS, TO REPLACE MS. LEIGH RYAN WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE Mgmt For For AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS Mgmt For For A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS A DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS Mgmt For For A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS A DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI Mgmt For For AS A DIRECTOR FOR 2 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR 17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT OF Mgmt For For REMUNERATION TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM EUR 1,000,000 TO EUR 1,200,000. DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS' REMUNERATION 18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF EUR 500 PER SHARE. DURATION OF THE AUTHORIZATION OF 18 MONTHS. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 50 MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITH APPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, DURATION OF THE DELEGATION, MAXI-MUM NOMINAL AMOUNT OF 20 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY . DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING 21 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION NOMINAL WHICH IS DEDUCTED FROM THE LIMIT SET FORTH AT THE 20TH RESOLUTION (LIMIT OF EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH 22 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE, NON-EXERCISE DURING PUBLIC OFFERINGS, 23 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OR-DINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE EQUITY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES 24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO GRANT, UNDER Mgmt For For NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS. WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS. DURATION OF THE AUTHORIZATION OF 38 MONTHS. LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP FOR SENIOR OFFICERS) AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE 25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 715298065 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Ticker: TFII CN Meeting Date: 28-Apr-2022 ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For 1.7 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 1.10 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS Mgmt For For APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 18, 2022 CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, Non-Voting THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEARS 4.1 NON-BINDING ADVISORY RESOLUTION ON HOW FREQUENTLY THE Mgmt For For CORPORATION SHOULD HOLD A NON-BINDING ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 NON-BINDING ADVISORY RESOLUTION ON HOW FREQUENTLY THE Mgmt No vote CORPORATION SHOULD HOLD A NON-BINDING ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEAR 4.3 NON-BINDING ADVISORY RESOLUTION ON HOW FREQUENTLY THE Mgmt No vote CORPORATION SHOULD HOLD A NON-BINDING ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR 4.4 NON-BINDING ADVISORY RESOLUTION ON HOW FREQUENTLY THE Mgmt No vote CORPORATION SHOULD HOLD A NON-BINDING ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 715643929 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: AGM Ticker: DSG CN Meeting Date: 16-Jun-2022 ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF CERTAIN AMENDMENTS TO THE CORPORATION'S Mgmt For For PERFORMANCE AND RESTRICTED SHARE UNIT PLAN AS SET OUT ON PAGE 21 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 29, 2022 4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON Mgmt For For PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 29, 2022 -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 715192542 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: 6481 JP Meeting Date: 19-Mar-2022 ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- 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 Teramachi, Akihiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Toshihiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imano, Hiroshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Takashi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maki, Nobuyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimomaki, Junji 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Junichi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kainosho, Masaaki 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kai, Junko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hioki, Masakatsu 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Omura, Tomitoshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ueda, Yoshiki 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Toriumi, Tetsuro 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 715377859 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: MIX Ticker: TIH CN Meeting Date: 28-Apr-2022 ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- 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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTOR: BENJAMIN D. CHERNIAVSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: SHARON L. HODGSON Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL Mgmt Against Against ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO APPROVE AN ORDINARY RESOLUTION APPROVING THE Mgmt For For CORPORATION'S LONG TERM INCENTIVE PLAN ("LTIP"), RESERVING AND SETTING ASIDE 750,000 COMMON SHARES FOR ISSUANCE UPON SETTLEMENT OF AWARDS IN ACCORDANCE WITH THE LTIP, AND AUTHORIZING THE EXECUTION OF AWARD AGREEMENTS WITH EACH PARTICIPANT IN THE LTIP, AS DESCRIBED ON PAGE 63 OF THE CORPORATION'S CIRCULAR 5 TO APPROVE THE SHAREHOLDER PROPOSAL, AS DESCRIBED ON Mgmt For For PAGE 64 OF THE CORPORATION'S CIRCULAR 6 VARIATIONS, AMENDMENTS AND OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 714960324 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: EGM Ticker: TRELB SS Meeting Date: 28-Dec-2021 ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON REPURCHASE OF OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 715230277 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: AGM Ticker: VBL IN Meeting Date: 07-Apr-2022 ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 TO APPOINT MR. VARUN JAIPURIA (DIN: 02465412), WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO APPOINT MR. RAJINDER JEET SINGH BAGGA (DIN: Mgmt For For 08440479), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO APPOINT M/S. O P BAGLA & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS JOINT STATUTORY AUDITORS FOR A TERM OF UPTO 5 (FIVE) YEARS, FIX THEIR REMUNERATION AND IN THIS REGARD 5 TO APPROVE RE-CLASSIFICATION OF AUTHORIZED SHARE Mgmt For For CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION AND IN THIS REGARD 6 TO APPROVE PAYMENT OF PROFIT RELATED COMMISSION TO Mgmt Against Against NONEXECUTIVE DIRECTORS OF THE COMPANY AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT 7 TO APPROVE AMENDMENTS IN THE 'EMPLOYEES STOCK OPTION Mgmt For For SCHEME 2016' OF THE COMPANY AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, 8 TO APPROVE GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against HOLDING, SUBSIDIARY, GROUP OR ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER THE 'EMPLOYEES STOCK OPTION SCHEME 2016' AND IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 715570760 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: OTH Ticker: VBL IN Meeting Date: 29-May-2022 ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 715534675 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: VACN SW 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 -------------------------------------------------------------------------------------------------------------------------- VICTORIA PLC Agenda Number: 715000129 -------------------------------------------------------------------------------------------------------------------------- Security: G93509100 Meeting Type: OGM Ticker: VCP LN Meeting Date: 13-Jan-2022 ISIN: GB00BZC0LC10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF PREFERRED SHARES Mgmt For For 2 APPROVE REDESIGNATION OF PERPETUAL REDEEMABLE Mgmt For For CONVERTIBLE NON-VOTING PREFERRED SHARES AS A PREFERRED SHARES 3 AUTHORISE ISSUE OF PREFERRED SHARES WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT DUE TO COVID-19 PANDEMIC, THE GENERAL MEETING WILL BE Non-Voting RUN AS A CLOSED MEETING AND SHAREHOLDERS WILL NOT BE ABLE TO ATTEND IN PERSON. PROXY VOTING IS ENCOURAGED CMMT 28 DEC 2021: 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 -------------------------------------------------------------------------------------------------------------------------- VIMIAN GROUP AB Agenda Number: 715586890 -------------------------------------------------------------------------------------------------------------------------- Security: W981A4114 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2022 ISIN: SE0015961982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 8.C1 APPROVE DISCHARGE OF GABRIEL FITZGERALD Mgmt For For 8.C2 APPROVE DISCHARGE OF MIKAEL Mgmt For For 8.C3 APPROVE DISCHARGE OF FRIDA WESTERBERG Mgmt For For 8.C4 APPROVE DISCHARGE OF MARTIN Mgmt For For 8.C5 APPROVE DISCHARGE OF THEODOR BONNIER Mgmt For For 8.C6 APPROVE DISCHARGE OF ANDERS Mgmt For For 8.C7 APPROVE DISCHARGE OF FREDRIK Mgmt For For 8.C8 APPROVE DISCHARGE OF TOTTE Mgmt For For 8.C9 APPROVE DISCHARGE OF CEO FREDRIK ULLMAN Mgmt For For 9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF Mgmt For For BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 50,000 FOR EACH DIRECTOR WITH THE EXCEPTION OF GABRIEL FITZGERALD, MARTIN ERLEMAN AND THEODOR BONNIER 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.A REELECT GABRIEL FITZGERALD AS DIRECTOR Mgmt For For 11.B REELECT MIKAEL DOLSTEN AS DIRECTOR Mgmt For For 11.C REELECT FRIDA WESTERBERG AS DIRECTOR Mgmt For For 11.D REELECT MARTIN ERLEMAN AS DIRECTOR Mgmt For For 11.E REELECT THEODOR BONNIER AS DIRECTOR Mgmt For For 11.F ELECT PETRA RUMPF AS NEW DIRECTOR Mgmt For For 11.G ELECT GABRIEL FITZGERALD AS BOARD CHAIR Mgmt For For 12 RATIFY GRANT THORNTON SWEDEN ABAS AUDITORS Mgmt For For 13 APPROVE WARRANT PLAN LTI 2022FOR KEY EMPLOYEES Mgmt For For 14 APPROVE CREATION OF 20 PERCENT OF POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB Agenda Number: 714709081 -------------------------------------------------------------------------------------------------------------------------- Security: W98218147 Meeting Type: EGM Ticker: VITR SS Meeting Date: 20-Oct-2021 ISIN: SE0011205202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: PATRIK Non-Voting TIGERSCHIOLD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting TOGETHER WITH THE CHAIRMAN: MARTIN LEWIN 6 CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: BOARD Mgmt For For SHOULD BE EXTENDED WITH ONE BOARD MEMBER AND CONSIST OF SIX BOARD MEMBERS 8 ELECTION OF BOARD MEMBER AND RESOLUTION ON BOARD Mgmt For For REMUNERATION: VESA KOSKINEN AS A BOARD MEMBER 9 RESOLUTION TO ISSUE NEW SHARES Mgmt For For 10 CLOSING OF THE MEETING 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. THANK YOU. 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 -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB Agenda Number: 715327830 -------------------------------------------------------------------------------------------------------------------------- Security: W98218147 Meeting Type: AGM Ticker: VITR SS Meeting Date: 27-Apr-2022 ISIN: SE0011205202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.80 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1,200,000 FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK BLOMQUIST, Mgmt For For KAREN LYKKE SORENSEN, VESA KOSKINEN AND JON SIGURDSSON (CHAIR) AS DIRECTORS 14 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For 15 AUTHORIZE REPRESENTATIVES OF THREE OF COMPANY'S Mgmt For For LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE ISSUANCE OF UP TO 13.54 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 FOR KEY Mgmt For For EMPLOYEES 19.B APPROVE ISSUANCE OF WARRANTS Mgmt For For 19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt For For 19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For 20 CLOSE MEETING Non-Voting CMMT 01 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 CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 715663301 -------------------------------------------------------------------------------------------------------------------------- Security: Y937BE103 Meeting Type: AGM Ticker: 6409 TT Meeting Date: 17-Jun-2022 ISIN: TW0006409006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL FOR THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 2 THE PROPOSAL FOR THE 2021 EARNINGS DISTRIBUTION OF THE Mgmt For For COMPANY.PROPOSED CASH DIVIDEND: TWD 23.5 PER SHARE. 3 THE PROPOSAL TO ISSUE RESTRICTED STOCK AWARDS. Mgmt For For 4 THE PROPOSAL TO AMEND OF PARTS OF THE COMPANY'S Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 714515294 -------------------------------------------------------------------------------------------------------------------------- Security: G94648105 Meeting Type: AGM Ticker: WOSG LN Meeting Date: 02-Sep-2021 ISIN: GB00BJDQQ870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 2 MAY 2021 2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For 3 TO ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ANDERS ROMBERG AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS Mgmt For For AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For COMPANY 13 TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE Mgmt For For FROM STATUTORY PRE-EMPTION RIGHTS 14 TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE Mgmt For For FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 16 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 715383319 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Ticker: WIE AV Meeting Date: 03-May-2022 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. 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 PRESENTATION OF THE ADOPTED 2021 ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2021, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2021 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN IN THE 2021 Mgmt For For ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE Mgmt For For FINANCIAL YEAR 2021 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE Mgmt For For FINANCIAL YEAR 2021 5 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROPOSED Mgmt For For RESOLUTION: INCREASE OF THE NUMBER OF CAPITAL REPRESENTATIVES: THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE TO INCREASE THE NUMBER OF WIENERBERGER AG'S MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE ANNUAL GENERAL MEETING FROM CURRENTLY SEVEN MEMBERS BY TWO INDIVIDUALS TO A TOTAL OF NINE MEMBERS WITHIN THE LIMIT OF THREE TO TEN MEMBERS AS PROVIDED BY THE ARTICLES OF ASSOCIATION 6.2.A THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. PETER STEINER IS RE-ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 6.2.B THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. MARC GRYNBERG IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 6.2.C THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, DR. THOMAS BIRTEL IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 7 RESOLUTION ON THE 2021 REMUNERATION REPORT Mgmt Against Against 8 AUTHORIZATION TO REPURCHASE TREASURY SHARES INVOLVING Mgmt For For A REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE SALE OF TREASURY SHARES, EXCLUDING Mgmt For For SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Agenda Number: 714428097 -------------------------------------------------------------------------------------------------------------------------- Security: G96871101 Meeting Type: AGM Ticker: WIZZ LN Meeting Date: 27-Jul-2021 ISIN: JE00BN574F90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE RELATED DIRECTORS' AND AUDITOR'S REPORT 2 THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON Mgmt Against Against PAGES 84 TO 90 OF THE 2021 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED AND TAKES EFFECT IMMEDIATELY AFTER THE END OF THE AGM ON 27 JULY 2021 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2021, SET OUT ON PAGES 80 TO 98 OF THE 2021 ANNUAL REPORT AND ACCOUNTS (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE AND IS HEREBY APPROVED 4 ADOPTION OF THE WIZZ AIR OMNIBUS PLAN Mgmt Against Against 5 ADOPTION OF THE WIZZ AIR VALUE CREATION PLAN Mgmt Against Against 6 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 10 TO RE-ELECT STEPHEN L. JOHNSON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR OF THE Mgmt For For COMPANY (INDEPENDENT SHAREHOLDER VOTE) 13 TO RE-ELECT ANDREW S. BRODERICK AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT CHARLOTTE PEDERSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT CHARLOTTE PEDERSEN AS A DIRECTOR OF THE Mgmt For For COMPANY (INDEPENDENT SHAREHOLDER VOTE) 16 TO ELECT CHARLOTTE ANDSAGER AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT CHARLOTTE ANDSAGER AS A DIRECTOR OF THE Mgmt For For COMPANY (INDEPENDENT SHAREHOLDER VOTE) 18 TO ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS A DIRECTOR Mgmt For For OF THE COMPANY 19 TO ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS A DIRECTOR Mgmt For For OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) 20 TO ELECT ANTHONY RADEV AS A DIRECTOR OF THE COMPANY Mgmt For For 21 TO ELECT ANTHONY RADEV AS A DIRECTOR OF THE COMPANY Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 22 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 23 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF Mgmt For For THE BOARD) TO AGREE THE REMUNERATION OF THE AUDITORS 24 AUTHORITY TO ALLOT SHARES Mgmt For For 25 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 26 DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION Mgmt For For WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CMMT THE NON-EEA HOLDERS OF WIZZ AIR ORDINARY SHARES SHOULD Non-Voting BE AWARE THAT IN ORDER TO COMPLY WITH OWNERSHIP AND CONTROL REGULATIONS, NON-QUALIFYING HOLDINGS ARE PROPORTIONATELY DISENFRANCHISED (1% OF SHAREHOLDING RESULTS INTO 0.52% OF VOTES). FOR SHAREHOLDERS THAT ARE NON-QUALIFYING NATIONALS, YOU WILL RECEIVE OR SHOULD HAVE RECEIVED A RESTRICTED SHARE NOTICE EXPLAINING WHY THE COMPANY HAS HAD TO RESTRICT THE NUMBER OF ORDINARY SHARES YOU CAN VOTE (RESTRICTED SHARES) AND SETTING FORTH THE NUMBER OF ORDINARY SHARES THAT ARE TREATED AS RESTRICTED SHARES. FURTHER INFORMATION CAN BE FOUND AT EXPLANATORY NOTES 5 TO 8 ON PAGE 7 TO 8 OF THE NOTICE OF AGM 2021. IF YOU HAVE ANY QUESTIONS OR REQUIRE CLARIFICATION, PLEASE CONTACT IHS MARKIT, WIZZ AIR'S PROXY AGENTS ON +44 (0) 203 159 3332, OR REACH OUT TO WIZZ AIR ON INVESTORRELATIONS@WIZZAIR.COM -------------------------------------------------------------------------------------------------------------------------- XVIVO PERFUSION AB Agenda Number: 715314629 -------------------------------------------------------------------------------------------------------------------------- Security: W989AP102 Meeting Type: AGM Ticker: XVIVO SS Meeting Date: 26-Apr-2022 ISIN: SE0004840718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT GOSTA JOHANNESSON AS DIRECTOR Mgmt For For 10.B REELECT CAMILLA OBERG AS DIRECTOR Mgmt For For 10.C REELECT LENA HOGLUND AS DIRECTOR Mgmt For For 10.D REELECT LARS HENRIKSSON AS DIRECTOR Mgmt For For 10.E REELECT YVONNE MARTENSSON AS DIRECTOR Mgmt For For 10.F ELECT GORAN DELLGREN AS NEW DIRECTOR Mgmt For For 11 REELECT GOSTA JOHANNESSON AS BOARD CHAIR Mgmt For For 12 RATIFY KPMG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 440 ,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE OPTION PROGRAM LTIP 2022 FOR KEY EMPLOYEES Mgmt For For 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 CLOSE MEETING 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 * 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 | Manning & Napier Fund, Inc. | |
By (Signature and Title)* | /s/ Paul J. Battaglia | |
Paul J.Battaglia President & Principal Executive Officer of Manning & Napier Fund, Inc. |
Date 08/18/2022
*Print the name and title of each signing officer under his or her signature.