UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 – June 30, 2021
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 (§§ 239.24 and 274.5 of this chapter), 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, 2020 TO JUNE 30, 2021
TFGT Active Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Anti-Benchmark Intl Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 712915454 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2020 ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- 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 Otani, Kiichi Mgmt For For 2.2 Appoint a Director Sakurai, Masahito Mgmt Against Against 2.3 Appoint a Director Shudo, Shoichi Mgmt Against Against 2.4 Appoint a Director Mizushima, Toshihide Mgmt Against Against 2.5 Appoint a Director Oishi, Miya Mgmt Against Against 2.6 Appoint a Director Kimei, Rieko Mgmt Against Against 2.7 Appoint a Director Awaji, Hidehiro Mgmt Against Against 2.8 Appoint a Director Sakai, Masato Mgmt Against Against 2.9 Appoint a Director Mori, Ko Mgmt Against Against 2.10 Appoint a Director Hamada, Yasuyuki Mgmt For For 2.11 Appoint a Director Endo, Noriko Mgmt Against Against 2.12 Appoint a Director Ito, Junro Mgmt Against Against 3.1 Appoint a Corporate Auditor Kawamura, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Ibayashi, Akira Mgmt Against Against 3.3 Appoint a Corporate Auditor Muramatsu, Osamu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMARIN CORPORATION PLC Agenda Number: 935234346 -------------------------------------------------------------------------------------------------------------------------- Security: 023111206 Meeting Type: Annual Ticker: AMRN Meeting Date: 13-Jul-2020 ISIN: US0231112063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Lars G. Ekman as a director. Mgmt For For 2. To re-elect Mr. Joseph S. Zakrzewski as a director. Mgmt Against Against 3. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure in the accompanying Proxy Statement. 4. To appoint Ernst & Young LLP as auditors of the Mgmt For For Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full in the accompanying Proxy Statement. 5. To approve the Amarin Corporation plc 2020 Stock Mgmt For For Incentive Plan as described in full in the accompanying Proxy Statement in advance of the expiration of the 2011 Plan. -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 713408880 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2020 ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 329411 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1. 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND 9". THANK YOU 1. THE MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN Non-Voting THE PAST YEAR 2. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For ANNUAL REPORT BE ADOPTED 3. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For REMUNERATION REPORT BE ADOPTED 4. THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR Mgmt For For OF DKK 241 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 0.29 FOR EACH SHARE OF DKK 0.50 BE DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 30 % OF THE CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR 5. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For GENERAL MEETING RESOLVES TO APPROVE AND ALLOCATE THE BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR (2020/21) IN THE TOTAL AMOUNT OF DKK 5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO THE DIRECTORS CURRENT REMUNERATION: THE BASIC REMUNERATION AMOUNTS TO DKK 350,000 TO ORDINARY MEMBERS. THE CHAIRMAN WILL RECEIVE THREE TIMES THE BASIC REMUNERATION (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL RECEIVE TWICE THE BASIC REMUNERATION (DKK 700,000). IN ADDITION, EACH MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION AND NOMINATION COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 117,000. HOWEVER, THE CHAIRMEN OF THE SAID COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 175,000. MEMBERS OF THE NOMINATION COMMITTEE DO NOT RECEIVE SEPARATE REMUNERATION 6. THE BOARD OF DIRECTORS PROPOSES ELECTION OF JOERGEN Mgmt Abstain Against JENSEN AS CHAIRMAN OF THE BOARD. INFORMATION ABOUT JOERGEN JENSEN AND HIS EXECUTIVE POSITIONS CAN BE FOUND IN AMBU A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, CHAIRMAN OF THE BOARD OF DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR RE-ELECTION 7. THE BOARD OF DIRECTORS PROPOSES ELECTION OF CHRISTIAN Mgmt For For SAGILD AS VICE-CHAIRMAN OF THE BOARD. INFORMATION ABOUT CHRISTIAN SAGILD AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT 8.1 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF MIKAEL Mgmt For For WORNING. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 8.2 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF HENRIK Mgmt For For EHLERS WULFF. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 8.3 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF BRITT Mgmt For For MEELBY JENSEN. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 9. THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF ERNST Mgmt For For & YOUNG GODKENDT REVISIONSPARTNERSELSKAB BASED ON A RECOMMENDATION FROM THE AUDIT COMMITTEE. THE AUDIT COMMITTEES RECOMMENDATION HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY RESTRICTING THE GENERAL MEETINGS ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS 10.1 THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 5 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE KEEPER OF THE COMPANY'S REGISTER OF SHAREHOLDERS AS A RESULT OF A MERGER BETWEEN THE COMPANY'S KEEPER OF THE REGISTER OF SHAREHOLDERS VP INVESTOR SERVICES A/S AND VP SECURITIES A/S. THE PROPOSAL IMPLIES THAT THE ARTICLES OF ASSOCIATION, ARTICLE 5 WILL READ AS FOLLOWS: THE COMPANY HAS APPOINTED VP SECURITIES A/S, CVR NO. 21599336, AS KEEPER OF THE COMPANY'S REGISTER OF SHAREHOLDERS FOR ALL SHARES ISSUED BY THE COMPANY 10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: NEW ARTICLE 10A Mgmt Against Against IN THE ARTICLES OF ASSOCIATION - AUTHORIZATION TO HOLD A FULLY ELECTRONIC GENERAL MEETING 11. THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF Mgmt For For THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE AUTHORIZED TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR REGISTRATION OR APPROVAL, AS WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 714265370 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares to be Mgmt For For issued 2.1 Appoint a Director Ito, Shinichiro Mgmt Against Against 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Shibata, Koji Mgmt Against Against 2.4 Appoint a Director Takada, Naoto Mgmt Against Against 2.5 Appoint a Director Fukuzawa, Ichiro Mgmt Against Against 2.6 Appoint a Director Mitsukura, Tatsuhiko Mgmt Against Against 2.7 Appoint a Director Hirako, Yuji Mgmt Against Against 2.8 Appoint a Director Yamamoto, Ado Mgmt Against Against 2.9 Appoint a Director Kobayashi, Izumi Mgmt For For 2.10 Appoint a Director Katsu, Eijiro Mgmt For For 3 Appoint a Corporate Auditor Miura, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 714243817 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Hirokazu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Akifumi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Niimi, Masumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shima, Takeshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoki, Kazuyoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Masamura, Tatsuro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Igarashi, Norio 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ueda, Nozomi 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Aoyagi, Junichi 3.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Wakinaga, Toru 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935429527 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 28-May-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting. Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year. 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management. 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report. 5A. Election of Board Member for Class I, with a term Mgmt Against Against expiring at the annual general meeting held in 2023: James I. Healy 5B. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Jan MØller Mikkelsen 5C. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Lisa Morrison 6. Election of State-authorized Public Auditor. Mgmt For For 7A. The Board of Directors is authorized to increase the Mgmt Against Against Company's share capital by up to nominal DKK 9,000,000 without pre-emptive subscription right for the Company's shareholder. The capital increase must be carried out at market price. 7B. The Board of Directors is authorized to issue up to Mgmt Against Against nominal 2,000,000 new warrants to management, employees and consultants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. 7C. The Board of Directors is authorized, to purchase up Mgmt For For to nominal DKK 2,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 713794661 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- 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 /0401/2021040103115.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040103145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR Mgmt For For 8 TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS DIRECTOR Mgmt Against Against 9 TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS DIRECTOR Mgmt Against Against 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 713019746 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 10-Sep-2020 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU. 3.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For FOLLOWING AS OTHER DIRECTOR: MR. AVI BAZURA 3.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt No vote FOLLOWING AS OTHER DIRECTOR: PROF. YIFAT BITTON 3.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For FOLLOWING AS OTHER DIRECTOR DR. SAMER HAJ YEHIA CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt Abstain Against FOLLOWING EXTERNAL DIRECTOR: MS. DORIT SALINGER 4.2 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: PROF. YEDIDIA (ZVI) STERN -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 713711679 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Ticker: Meeting Date: 21-Apr-2021 ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 22 APRIL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN Mgmt For For ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 5.1 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For BY-LAWS: APPROVE THE MODIFICATION OF ARTICLE 18 OF THE CORPORATE BY-LAWS REGARDING THE ANNUAL GENERAL MEETING 5.2 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For BY-LAWS: APPROVE THE MODIFICATION OF ARTICLES 33, 34 AND 36 OF THE CORPORATE BY-LAWS RELATING TO BOARD COMMITTEES 5.3 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For BY-LAWS: APPROVE THE MODIFICATION OF ARTICLE 41 OF THE CORPORATE BY-LAWS REGARDING THE PAYMENT OF DIVIDENDS 6 APPROVE THE PARTIAL MODIFICATION OF ARTICLE 10 OF THE Mgmt For For RULES AND REGULATIONS OF THE ANNUAL GENERAL MEETING TO INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING REMOTELY 7 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE Mgmt For For CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS AUDITORES, S.L 8.1 APPOINTMENT OF CRISTINA GARCIA-PERI ALVAREZ AS AN Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 8.2 RE-ELECTION OF PEDRO GUERRERO GUERRERO, WITH THE Mgmt For For STATUS OF OTHER EXTERNAL DIRECTOR 8.3 RE-ELECTION OF MARCELINO BOTIN-SANZ DE SAUTUOLA Y Mgmt For For NAVEDA AS AN EXTERNAL PROPRIETARY DIRECTOR 8.4 RE-ELECTION OF FERNANDO MASAVEU HERRERO AS AN EXTERNAL Mgmt For For PROPRIETARY DIRECTOR 8.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: TO ESTABLISH Mgmt For For AT ELEVEN (11) THE EFFECTIVE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WITHIN THE LIMIT SET FORTH IN ARTICLE 25 OF THE COMPANY BY-LAWS 9 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 10.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For REMUNERATION POLICY FOR THE DIRECTORS OF BANKINTER, SA, FOR THE YEARS 2022, 2023 AND 2024, WHICH INCLUDES THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE OF THEIR FUNCTIONS 10.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE DELIVERY Mgmt For For OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2020 10.3 RESOLUTION ON REMUNERATION: APPROVAL OF THE MAXIMUM Mgmt For For LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS SUBMITTED TO A Non-Voting CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT 13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO SECTION 528 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 714130779 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- 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 Abe, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ikehira, Kentaro Mgmt Against Against 2.3 Appoint a Director Nakamura, Kosuke Mgmt Against Against 2.4 Appoint a Director Sekiguchi, Satoshi Mgmt Against Against 2.5 Appoint a Director Shoji, Toshimune Mgmt For For 2.6 Appoint a Director Sato, Shintaro Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 713867161 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- 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 13 APR 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. AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO 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 30 APR 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 104092100803-43 AND https://www.journal-officiel.gouv.fr/balo/document/202 104302101167-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 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 IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 23,812,951.44. THE SHAREHOLDERS' MEETING APPROVES THE NONDEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 518,635.00 AND THEIR CORRESPONDING TAX OF EUR 160,777.00 2 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 FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 402,678,126.08 3 THE SHAREHOLDERS' MEETING GIVES PERMANENT DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR 4 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS, NOTICES THAT THE LEGAL RESERVE EXCEEDS 10 PERCENT OF THE SHARE CAPITAL AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44 RETAINED EARNINGS: EUR 117,597,841.77 DISTRIBUTABLE INCOME: EUR 141,410,793.21 ALLOCATION GENERAL RESERVE: EUR 10,000,000.00, WHICH BROUGHT THE ACCOUNT FROM EUR 855,000,000.28 TO EUR 865,000,000.28 PATRONAGE SPECIAL RESERVE: EUR 0.00, WHICH WILL BE MAINTAINED THE ACCOUNT AT THE SAME AMOUNT OF EUR 993,092.58 DIVIDENDS: EUR 73,383,956.40 RETAINED EARNINGS: EUR 58,026,836.81 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 8TH 2021. IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE AS FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR 2018, EUR 0.34 FOR 2017 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX INSITUT IN PARTICULAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 6 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN ADDITIONAL ENVELOP OF EUR 12,000,000.00, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 7 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN ADDITIONAL ENVELOP OF EUR 500,000.00, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 9 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. ALAIN MERIEUX AS FOUNDING PRESIDENT FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS. MARIE-PAULE KIENY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS. FANNY LETIER AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CORPORATE OFFICERS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE DEPUTY MANAGING DIRECTOR 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS 16 THE SHAREHOLDERS' MEETING APPROVES REPORT RELATED TO Mgmt For For THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 17 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. PIERRE BOULUD, FOR SAID FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,959,030,500.00. 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 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 SUBJECT TO THE ADOPTION OF RESOLUTION NUMBER 19, THE Mgmt For For SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 19, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 21 THE SHAREHOLDER'S MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS ALLOCATION INCLUDED) OF SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 22 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL UP TO EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY OF A PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER, OF SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL UP TO 20 PERCENT OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-MONTHS PERIOD AND SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 24 SUBJECT TO THE ADOPTION OF THE RESOLUTIONS NUMBER 23 Mgmt Against Against AND 23, THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS FOR EACH OF THE ISSUES DECIDED WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22 AND 23, FOR A PERIOD OF 26 MONTHS AND WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND-OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING 25 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO THE LIMIT PROVIDED IN THE RESOLUTION UNDER WHICH THE INITIAL ISSUE IS DECIDED AND UP TO THE OVERALL VALUE I AND THE OVERALL VALUE II PROVIDED IN RESOLUTION NUMBER 32, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PERCENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT 26 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-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 DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 28 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL UP TO EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY ISSUANCE OF SHARES AND-OR ANY SECURITIES OF THE COMPANY TO WHICH WILL GIVE RIGHT SECURITIES ISSUED BY ITS SUBSIDIARIES OR ITS PARENT COMPANIES, GIVEN THAT THIS SECURITIES MAY BE ISSUED BY THE SUBSIDIARIES SUBJECT TO THE APPROVAL BY THE BOARD OF DIRECTORS OF THE COMPANY AND COULD GIVE ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORISATION CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL AS THE CORPORATE OFFICERS, OR CERTAIN AMONG THEM, OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 10 PERCENT OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00 CORRESPONDING TO 11,836,122 SHARES), GIVEN THAT THE NUMBER OF SHARES ALLOCATED FOR FREE TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 1 PERCENT OF THE SHARE CAPITAL, THIS AMOUNT COUNTING AGAINST THE OVERALL VALUE MENTIONED ABOVE. FREE SHARES CANNOT BE ALLOCATED TO EMPLOYEES OR CORPORATE OFFICERS EACH HOLDING MORE THAN 10 PERCENT OF THE SHARE CAPITAL, AND A FREE ALLOCATION OF SHARES CANNOT LEAD THEM TO EACH HOLD MORE THAN 10 PERCENT OF THE SHARE CAPITAL. THIS DELEGATION, GIVEN FOR A 38-MONTH PERIOD, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 30 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY. THIS AUTHORISATION IS GRANTED FOR A 26-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 31 THE SHAREHOLDERS' MEETING DECIDES TO CANCEL, IN FAVOUR Mgmt For For OF EMPLOYEES, RETIRED FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES AND SHARES OF WHICH THE ISSUE OF OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL PROVIDED IN RESOLUTION NUMBER 30 WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING RIGHT TO SHARES OR OTHER SECURITIES WHICH WILL BE ALLOCATED UNDER THIS RESOLUTION INCLUDING THE PORTION OF RESERVE, PROFITS OR SHARE PREMIUM INCORPORATED INTO THE SHARE CAPITAL DUE TO THE FREE ALLOCATION OF SAID SECURITIES WHICH MAY BE ISSUED UNDER RESOLUTION NUMBER 30 32 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL Mgmt For For NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35 PERCENT OF THE SHARE CAPITAL (OVERALL VALUE I), - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL NOT EXCEED EUR 1,000,000,000.00 (OVERALL VALUE II) 33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THIS Mgmt For For FOLLOWING ARTICLES OF THE BYLAWS: - ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD OF DIRECTORS - FOUNDING PRESIDENT - VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER 14: 'MEETINGS OF THE BOARD OF DIRECTORS'; - ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF DIRECTORS'; - ARTICLE NUMBER 17: 'COMPENSATION' 34 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS ON MARCH 30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF MR OLIVIER ARTHAUD, TRANSFORMATION COMMISSIONER AND THE FAVORABLE AND UNANIMOUS OPINION ON FEBRUARY 25TH 2021 OF THE COMPANY'S ECONOMIC AND SOCIAL COMMITTEE ON SAID PROJECT, AND AFTER NOTICING THAT THE COMPANY MEETS THE NECESSARY CONDITIONS PROVIDED BY THE REGULATORY PROVISIONS, APPROVES THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY WITH A BOARD OF DIRECTORS, APPROVES THE TERMS OF SAID PROJECT DETERMINED BY THE BOARD OF DIRECTORS AND NOTES THAT THIS TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY WILL TAKE EFFECT AS FROM THE REGISTRATION OF THE COMPANY AS EUROPEAN COMPANY IN THE LYON TRADE AND COMPANIES REGISTER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 35 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS AS AT MARCH 30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS, THE PROJECT OF THE ARTICLES OF THE BYLAWS OF THE COMPANY UNDER ITS NEW CORPORATE FORM AS EUROPEAN COMPANY, DULY RECORDS THAT, AS OF THE FINAL COMPLETIONS OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY, ITS CORPORATE NAME BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE EUROPEENNE' OR 'SE'. THE SHAREHOLDERS' MEETING ADOPTS, SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, ARTICLE BY ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT OF THE ARTICLES OF THE BYLAWS OF THE COMPANY UNDER ITS NEW CORPORATE FORM AS EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS OF THE FINAL COMPLETION OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY RESULTING FROM ITS REGISTRATION 36 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 -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 713737128 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- 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 /0326/2021032601776.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0326/2021032601742.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF USD 2.83 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH 5,982,478 NEW SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS 9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE NON-CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 10 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH 12,348,432 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS 11 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 8,998,634 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713328347 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: EGM Ticker: Meeting Date: 02-Dec-2020 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 486134 DUE TO RECEIPT OF RESOLUTION 5 AS A NON VOTING ITEM. 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 INDIVIDUAL BALANCE SHEET OF CAIXABANK, Mgmt For For S.A. CLOSED AS OF 30 JUNE 2020, IN ORDER THAT IT MAY CONSIDER THE MERGER BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON THE AGENDA 2 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, SA, BY Mgmt For For CAIXABANK, SA (THE 'MERGER'), WITH THE EXTINCTION OF THE ABSORBED COMPANY AND BLOCK TRANSFER OF ITS ASSETS TO THE ABSORBING COMPANY, AND WITH PROVISION FOR THAT THE EXCHANGE IS ATTENDED BY THE DELIVERY OF NEW SHARES OF CAIXABANK, SA, ALL IN ACCORDANCE WITH THE TERMS OF THE MERGER PROJECT SIGNED BY THE ADMINISTRATORS OF THE TWO COMPANIES ON SEPTEMBER 17, 2020 (THE 'MERGER PROJECT') 3.1 APPOINTMENT OF MR. JOSE IGNACIO GOIRIGOLZARRI Mgmt For For TELLAECHE 3.2 APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For 3.3 APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO GARCIA Mgmt For For 3.4 APPOINTMENT OF MRS. EVA CASTILLO SANZ Mgmt For For 3.5 APPOINTMENT OF MRS. TERESA SANTERO QUINTILLA Mgmt For For 3.6 APPOINTMENT OF MR. FERNANDO MARIA COSTA DUARTE ULRICH Mgmt For For 4 AUTHORIZATION AND DELEGATION OF POWERS FOR THE Mgmt For For INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 5 COMMUNICATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting AND THE REPORT OF THE ACCOUNT AUDITOR FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE 1/2010, OF JULY 2, WHICH APPROVES THE REVISED TEXT OF THE LAW OF CAPITAL COMPANIES (THE 'CAPITAL COMPANIES LAW') CMMT 02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR THE MID: 490365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713838401 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 13-May-2021 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 542897 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION. 19. 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 INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED NONFINANCIAL INFORMATION Mgmt For For STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2020 3 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING Mgmt For For THE BUSINESS YEAR ENDING ON 31 DECEMBER 2020 4 POSTING OF THE LEGAL RESERVE Mgmt For For 5 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For BUSINESS YEAR ENDING ON 31 DECEMBER 2020 6 RECLASSIFICATION OF THE GOODWILL RESERVE TO VOLUNTARY Mgmt For For RESERVES 7 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2022: PRICEWATERHOUSECOOPERS 8.1 RE-ELECTION OF JOSE SERNA MASIA Mgmt For For 8.2 RE-ELECTION OF KORO USARRAGA UNSAIN Mgmt For For 9.1 INTRODUCTION OF A NEW ARTICLE 22 BIS GENERAL MEETING Mgmt For For HELD EXCLUSIVELY USING REMOTE MEANS UNDER SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.2 AMENDMENT OF THE TITLE OF ARTICLE 24 APPOINTING Mgmt For For PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION UNDER SECTION I THE GENERAL SHAREHOLDERS MEETING OF TITLE V THE COMPANYS GOVERNING BODIES OF THE BY LAWS 9.3 AMENDMENT OF ARTICLES 31 DUTIES OF THE BOARD OF Mgmt For For DIRECTORS, 35 APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS AND 37 PROCEDURES FOR MEETINGS UNDER SECTION II THE BOARD OF DIRECTORS OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.4 AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL COMMITTEE, Mgmt For For RISKS COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE UNDER SECTION III DELEGATION OF POWERS. BOARD COMMITTEES OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.5 AMENDMENT OF ARTICLE 46 APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS UNDER TITLE VI BALANCE SHEETS OF THE BY LAWS 10 AMENDMENT OF THE ADDITIONAL PROVISION TELEMATIC Mgmt For For ATTENDANCE AT THE GENERAL MEETING VIA REMOTE CONNECTION IN REAL TIME OF THE REGULATIONS OF GENERAL MEETING OF THE COMPANY 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO Mgmt For For ISSUE SECURITIES CONTINGENTLY CONVERTIBLE INTO SHARES OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE, FOR THE PURPOSE OF OR TO MEET REGULATORY REQUIREMENTS FOR THEIR ELIGIBILITY AS ADDITIONAL TIER 1 REGULATORY CAPITAL INSTRUMENTS IN ACCORDANCE WITH APPLICABLE CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE HUNDRED MILLION EUROS EUR 3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES AS WELL AS THE POWER TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT, INCLUDING AUTHORITY TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE SUBSCRIPTION RIGHTS 12 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 13 SETTING THE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO BE Mgmt For For DELIVERED AND BROADENING THE NUMBER OF BENEFICIARIES UNDER THE THIRD CYCLE OF THE CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE DIRECTORS, MEMBERS OF THE MANAGEMENT COMMITTEE AND OTHER MEMBERS OF THE EXECUTIVE TEAM AND KEY EMPLOYEES OF THE COMPANY AND OF THE COMPANIES BELONGING TO ITS GROUP 15 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PART OF Mgmt For For THE COMPANYS VARIABLE REMUNERATION PROGRAMME 16 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 17 AUTHORISATION AND DELEGATION OF POWERS CONCERNING THE Mgmt For For INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 18 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR 2020 19 INFORMATION ON THE AMENDMENTS TO THE REGULATIONS OF Non-Voting THE BOARD OF DIRECTORS AGREED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 17 DECEMBER 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 APR 2021: SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 549519. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR 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 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 CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 714183439 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muranaka, Toru 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizukoshi, Yutaka 2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kotani, Wataru -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 713937158 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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://www.journal-officiel.gouv.fr/balo/document/202 104142100938-45 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2020 3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF RELATED-PARTY AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE APPOINTMENT OF ALEXANDRE BOMPARD AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE APPOINTMENT OF PHILIPPE HOUZE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE APPOINTMENT OF STEPHANE ISRAEL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8 RENEWAL OF THE APPOINTMENT OF CLAUDIA ALMEIDA E SILVA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF THE APPOINTMENT OF NICOLAS BAZIRE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 10 RENEWAL OF THE APPOINTMENT OF STEPHANE COURBIT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF THE APPOINTMENT OF AURORE DOMONT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF THE APPOINTMENT OF MATHILDE LEMOINE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 13 RENEWAL OF THE APPOINTMENT OF PATRICIA MOULIN-LEMOINE Mgmt Against Against AS A MEMBER OF THE BOARD OF DIRECTORS 14 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR AND TERMINATION OF THE APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR 15 TERMINATION OF THE APPOINTMENTS OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR AND SALUSTRO AS ALTERNATE STATUTORY AUDITOR 16 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND DUE OR PAID FOR THE 2020 FINANCIAL YEAR TO ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE 2021 COMPENSATION POLICY FOR DIRECTORS Mgmt For For 20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO TRADE IN COMPANY SHARES 21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION EUROS 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OTHER THAN THOSE WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED SEVENTY-FIVE (175) MILLION EUROS 24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF AN OFFER WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED SEVENTY- VE (175) MILLION EUROS 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY UP TO 15% ABOVE THE INITIAL SHARE CAPITAL INCREASE 26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES, NOT EXCEEDING 10% OF THE SHARE CAPITAL, GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 27 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS FOR A MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION EUROS 28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF THIRTY-FIVE (35) MILLION EUROS 29 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against PERIOD OF 26 MONTHS TO ALLOCATE FREE NEW OR EXISTING SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS TO THE FREE SHARES TO BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE CAPITAL 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 713001395 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: OGM Ticker: Meeting Date: 20-Aug-2020 ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION (AS DEFINED IN THE Mgmt For For CIRCULAR): THAT THE PROPOSED SALE OF DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE PURCHASE AGREEMENT AND VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED PERSON) BE AND ARE HEREBY AUTHORISED TO: 1. TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS AS MAY SEEM TO THEM NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THIS RESOLUTION, THE TRANSACTION, THE PURCHASE AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY DOCUMENTS RELATING THERETO; AND 2. AGREE AND MAKE SUCH MODIFICATION, VARIATIONS, REVISIONS, WAIVERS AND/OR AMENDMENTS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR THE PURPOSES OF LISTING RULE 10.5.2) AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 713829995 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Ticker: Meeting Date: 10-May-2021 ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2020 Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO ELECT CAROL ARROWSMITH Mgmt For For 5 TO ELECT KATE RINGROSE Mgmt For For 6 TO RE-ELECT STEPHEN HESTER Mgmt For For 7 TO RE-ELECT PAM KAUR Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE IN THE UK 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 713618760 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- 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 Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt Against Against 2.4 Appoint a Director William N. Anderson Mgmt Against Against 2.5 Appoint a Director James H. Sabry Mgmt Against Against 3 Appoint a Corporate Auditor Ohashi, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 713136073 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1 AND 5.1 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 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2020 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2020 3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT PROF BRUCE ROBINSON AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO RE-ELECT MR MICHAEL DANIELL AS A DIRECTOR OF THE Mgmt For For COMPANY 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO ELECT MR STEPHEN MAYNE AS A DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO & Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 6.1 SPECIAL RESOLUTION TO REPLACE THE CONSTITUTION OF THE Mgmt For For COMPANY 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 7.1 SPECIAL RESOLUTION TO INSERT PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN THE PROPOSED CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 713354102 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 03-Dec-2020 ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 6.1 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For REMUNERATION POLICY 6.2.1 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT 6.2.2 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF NEW Mgmt Against Against ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC GENERAL MEETING 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE VIABILITY OF COLOPLAST TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 8 ELECTION OF AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT 11 NOV 2020: 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 11 NOV 2020: 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. -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 713720793 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- 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 DR JOHN MCADAM AS DIRECTOR Mgmt For For 5 RE-ELECT KARIM BITAR AS DIRECTOR Mgmt For For 6 RE-ELECT FRANK SCHULKES AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For 9 RE-ELECT RICK ANDERSON AS DIRECTOR Mgmt For For 10 RE-ELECT DR REGINA BENJAMIN AS DIRECTOR Mgmt For For 11 RE-ELECT STEN SCHEIBYE AS DIRECTOR Mgmt For For 12 ELECT HEATHER MASON AS DIRECTOR Mgmt For For 13 ELECT CONSTANTIN COUSSIOS AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 713665430 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2021 ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- 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 10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 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 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 09 APR 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 103082100428-29 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - Mgmt For For DISTRIBUTION OF DIVIDENDS 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICE 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 22-10-9, OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE OUZIEL AS Mgmt For For DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC BIAMONTI Mgmt For For AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS Mgmt For For DIRECTOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE COVIVIO GROUP WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AMENDMENT TO ARTICLES 8 (CROSSING OF THRESHOLDS) AND Mgmt For For 10 (RIGHTS AND OBLIGATIONS ATTACHED TO SHARES) OF THE COMPANY'S BY-LAWS 26 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 713081759 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2020 ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For 2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For 2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 713360307 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 11-Dec-2020 ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Susumu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakayama, Go 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakamura, Koichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Takaoka, Kozo 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 714130729 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For ENDERLE FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY Mgmt For For GOSHER FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For KOLEK FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN Mgmt For For LJUNGBERG FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA Mgmt For For STACHOWIAK FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIAN GRAF VON HARDENBERG FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For GORGAS FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For ENGVALL FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GABRIELLA ARDBO FOR FISCAL YEAR 2020 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD Mgmt For For TAYLOR FOR FISCAL YEAR 2020 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 13.7 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 14 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS; AMEND 2019 RESOLUTION 9 APPROVE CREATION OF EUR 6.9 MILLION POOL OF CAPITAL Mgmt For For FOR EMPLOYEE STOCK PURCHASE PLAN 10 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE Mgmt For For CREATION OF EUR 5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT 17 MAY 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 17 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF CDI COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 713987305 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2021 ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- 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 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 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.03 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For ZAHN FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For GROSSE FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HENRIK Mgmt For For THOMSEN FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LARS Mgmt For For URBANSKY FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For HUENLEIN FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For FENK (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ARWED Mgmt For For FISCHER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For GUENTHER (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TINA Mgmt For For KLEINGARN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For KRETSCHMER (UNTIL JUNE 5, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FLORIAN Mgmt For For STETTER FOR FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT FLORIAN STETTER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 713716100 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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 O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For UPON EXAMINATION OF THE MANAGEMENT REPORT FOR THE CLOSED FINANCIAL YEAR 2020; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020; RESOLUTIONS RELATED THERETO O.1.2 PROFIT ALLOCATION PROPOSAL; RESOLUTIONS RELATED Mgmt For For THERETO O.2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE Mgmt Against Against THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 O.2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTION Mgmt For For ON THE 'SECOND SECTION' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 O.3 TO IMPLEMENT A STOCK OPTION PLAN AS PER ART. 114-BIS Mgmt For For OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998. RESOLUTIONS RELATED THERETO O.4 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For AS PER THE COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ART.132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING), 9-BIS Mgmt For For (INCREASED VOTING RIGHT), 11 (BOARD OF DIRECTORS), 18 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 MAR 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 25 MAR 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 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 713161773 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2020 ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4 AND 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DOREEN HUBER AS NON-EXECUTIVE DIRECTOR Mgmt For For 3 RE-ELECTION OF GRANT BOURKE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LONG TERM INCENTIVE OPTIONS TO Mgmt For For MANAGING DIRECTOR 6 AMENDMENT OF CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 712979206 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Ticker: Meeting Date: 26-Aug-2020 ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN OF THE MEETING: VICTORIA Non-Voting SKOGLUN 2 PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS Non-Voting ENTITLED TO VOTE AT THE MEETING 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting PER COLLEEN AND CAROLINE SJOSTEN 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 7 RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET Mgmt For For AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 8 RESOLUTION CONCERNING APPROVAL OF THE DISPOSITION OF Mgmt For For THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND: SEK 0.90 PER SHARE 9.I RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For AND CHAIRMAN LAURENT LEKSELL 9.II RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For CAROLINE LEKSELL COOKE 9.III RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For JOHAN MALMQUIST 9.IV RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For TOMAS PUUSEPP 9.V RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For WOLFGANG REIM 9.VI RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For JAN SECHER 9.VII RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For BIRGITTA STYMNE GORANSSON 9VIII RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For CECILIA WIKSTROM 9.IX RESOLUTION CONCERNING THE DISCHARGE OF THE PRESIDENT Mgmt For For AND CEO RICHARD HAUSMANN CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINATION OF THE NUMBER OF DIRECTORS: (EIGHT) Mgmt For For DIRECTORS 10.2 DETERMINATION OF THE NUMBER OF DEPUTY DIRECTORS: NO Mgmt For For DEPUTY DIRECTORS 11.1 DETERMINATION OF THE FEES TO BE PAID TO THE DIRECTORS Mgmt For For 11.2 DETERMINATION OF THE FEES TO BE PAID TO THE AUDITOR Mgmt For For 12.1 ELECTION OF DIRECTOR: LAURENT LEKSELL (RE-ELECTION) Mgmt For For 12.2 ELECTION OF DIRECTOR: CAROLINE LEKSELL COOKE Mgmt For For (RE-ELECTION) 12.3 ELECTION OF DIRECTOR: JOHAN MALMQUIST (RE-ELECTION) Mgmt For For 12.4 ELECTION OF DIRECTOR: WOLFGANG REIM (RE-ELECTION) Mgmt For For 12.5 ELECTION OF DIRECTOR: JAN SECHER (RE-ELECTION) Mgmt For For 12.6 ELECTION OF DIRECTOR: BIRGITTA STYMNE GORANSSON Mgmt For For (RE-ELECTION) 12.7 ELECTION OF DIRECTOR: CECILIA WIKSTROM (RE-ELECTION) Mgmt For For 12.8 ELECTION OF LAURENT LEKSELL (RE-ELECTION) AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 ELECTION OF AUDITOR: ERNST & YOUNG AB ("EY"), RICKARD Mgmt For For ANDERSSON 14 RESOLUTION REGARDING GUIDELINES FOR SALARY AND OTHER Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 15.A RESOLUTION REGARDING: PERFORMANCE SHARE PLAN 2020 Mgmt For For 15.B RESOLUTION REGARDING: TRANSFER OF OWN SHARES IN Mgmt For For CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020 16 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2018, 2019 AND 2020 17.A RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 17.B RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 18 RESOLUTION REGARDING AN INSTRUCTION FOR THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 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 27 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 713575578 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: JUKKA LAITASALO Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: ANNE VAINIO 4 RECORDING 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 STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN MEMBERS IN 2020) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO IS ELECTED AS A NEW MEMBER OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2021. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 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 CMMT 02 FEB 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 -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713064119 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Ticker: Meeting Date: 30-Sep-2020 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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) MAY BE 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 1 APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS Mgmt For For 2 APPROVAL OF THE REMUNERATION REPORT 2019-2020 Mgmt Against Against 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.B APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For COLRUYT GROUP 4 APPROVAL OF THIS DIVIDEND: MOTION TO ALLOCATE A GROSS Mgmt For For DIVIDEND OF 1,35 EUROS PER SHARE UPON PRESENTATION OF COUPON NO 10, MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER 2020. THE EX-DIVIDEND OR EX-DATE IS 2 OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER 2020 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT AS Mgmt For For SPECIFIED 6 THAT THE DIRECTORSHIP OF KORYS NV (COMPANY NUMBER Mgmt Against Against 0844.198.918) WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH AS PERMANENT REPRESENTATIVE, MISTER DRIES COLPAERT, BE RENEWED FOR A PERIOD OF 4 YEARS UNTIL THE GENERAL MEETING IN 2024 7 THAT THE DIRECTORS BE GRANTED DISCHARGE Mgmt For For 8 THAT THE STATUTORY AUDITOR BE GRANTED DISCHARGE Mgmt For For 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713103303 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Ticker: Meeting Date: 08-Oct-2020 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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) MAY BE 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 463712 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EXTENSION Non-Voting AND AMENDMENT OF THE COMPANY'S OBJECTS (PRESENT ARTICLE 3: OBJECTS): ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:154 OF THE COMPANIES AND ASSOCIATIONS CODE CONCERNING CHANGES TO THE OBJECTS. PROPOSAL FOR THE AMENDMENT OF THE OBJECTS BY THE REPLACEMENT OF THE PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ("AS SPECIFIED") I.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: TO APPROVE Mgmt For For THE PROPOSED NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH CAN BE ACCESSED VIA THE LINK BELOW, INCLUDING THE AMENDMENT OF THE OBJECTS II.1 ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF Non-Voting DIRECTORS OF 11 JUNE 2020 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT II.2 ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG Non-Voting BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24 AUGUST 2020 IN ACCORDANCE WITH ARTICLE 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE II.3 TO APPROVE THE ISSUE OF A MAXIMUM OF 1.000.000 NEW Mgmt For For REGISTERED SHARES WITH NO STATED FACE VALUE II.4 TO APPROVE THE SETTING OF THE ISSUE PRICE ACCORDING TO Mgmt For For THE CRITERIA II.5 TO APPROVE THE SUSPENSION OF THE PRE-EMPTIVE RIGHT Mgmt For For II.6 TO APPROVE THE INCREASE OF THE CAPITAL ON THE TERMS Mgmt For For II.7 TO APPROVE THE OPENING OF SUBSCRIPTIONS ON 16 OCTOBER Mgmt For For 2020 AND CLOSURE ON 16 NOVEMBER 2020 II.8 TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE AFOREMENTIONED ACTIONS III.1 TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF ARTICLES Mgmt Against Against OF ASSOCIATION AMENDED ("AS SPECIFIED") III.2 TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF ARTICLES Mgmt Against Against OF ASSOCIATION AMENDED ("AS SPECIFIED") IV TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION AND, WHERE NECESSARY, CONFIRMATION OF THE CANCELLATION OF TREASURY SHARES CARRIED OUT IN THE PAST AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION V TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 713249793 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: EGM Ticker: Meeting Date: 16-Nov-2020 ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STOCK SPLIT Mgmt For For 2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For 3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 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 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 PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting ABSTAIN VOTES ARE ALLOWED CMMT O2 NOV 2020: 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 02 NOV 2020: 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. -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 713720159 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 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 AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Against Against O.10 REELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For O.11 ELECT IVO RAUH AS DIRECTOR Mgmt For For O.12 ELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS E.1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES Mgmt Against Against OF ASSOCIATION E.2 APPROVE CREATION OF CLASS C BENEFICIARY UNITS AND Mgmt Against Against AMEND ARTICLES OF ASSOCIATION E.3 AMEND ARTICLES 15.3, 16.3, AND 21 OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713039318 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 24-Sep-2020 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON THE ISSUANCE OF NEW SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713495819 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2021 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF A Mgmt For For DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS 8 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 -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 713258437 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 2 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WITH THE EXCLUSION OF THE EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 3 ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For COMPANY 4 ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE Mgmt For For COMPANY 7 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR Mgmt Against Against OF THE COMPANY 8 RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE Mgmt For For COMPANY 9 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 10 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY 11 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE Mgmt For For RIGHTS PLAN CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 9, 10, 11 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 -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 713641834 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 1.2 Appoint a Director Ezaki, Etsuro Mgmt Against Against 1.3 Appoint a Director Kuriki, Takashi Mgmt Against Against 1.4 Appoint a Director Honzawa, Yutaka Mgmt Against Against 1.5 Appoint a Director Masuda, Tetsuo Mgmt For For 1.6 Appoint a Director Kato, Takatoshi Mgmt For For 1.7 Appoint a Director Oishi, Kanoko Mgmt For For 1.8 Appoint a Director Hara, Joji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2020 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PIP GREENWOOD BE RE ELECTED A S A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR 4 THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE Mgmt Against Against TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD 405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS APPROPRIATE) 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN RULES Mgmt For For NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN RULES NORTH AMERICAN PLAN BE APPROVED CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 712987126 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MAY 2020 2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT N J DONALDSON AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT E O DONNELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 10 TO APPROVE THE REMUNERATION REPORT EXCLUDING THE Mgmt For For DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MAY 2020 11 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GOLDWIN INC. Agenda Number: 714296161 -------------------------------------------------------------------------------------------------------------------------- Security: J17472101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3306600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Systems for Mgmt For For Public Notifications, Approve Minor Revisions 2.1 Appoint a Director Nishida, Akio Mgmt For For 2.2 Appoint a Director Watanabe, Takao Mgmt For For 2.3 Appoint a Director Nishida, Yoshiteru Mgmt For For 2.4 Appoint a Director Homma, Eiichiro Mgmt For For 2.5 Appoint a Director Suzuki, Masatoshi Mgmt For For 2.6 Appoint a Director Moriguchi, Yuko Mgmt For For 2.7 Appoint a Director Akiyama, Rie Mgmt For For 2.8 Appoint a Director Yoshimoto, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Shiobara, Akiyuki Mgmt Against Against 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 5 Approve Continuance of Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 713963812 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- 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 /0420/2021042001057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0420/2021042001075.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 ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2020 2.A TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 713956576 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 RE-ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt For For 6.2 RE-ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY Mgmt For For BOARD 6.3 RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For 6.4 RE-ELECT SUSANNE SCHROETER CROSSAN TO THE SUPERVISORY Mgmt For For BOARD 6.5 RE-ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND CORPORATE PURPOSE Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE CREATION OF EUR 13.6 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 713707846 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For 6 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 7 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For 9 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt For For 10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 11 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt For For 12 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 13 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 14 RE-ELECT CYNTHIA SCHWALM AS DIRECTOR Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 713905555 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- 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 2020 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT CAROLINE FOULGER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BRONISLAW MASOJADA AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' Mgmt For For REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 713690180 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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 /0316/2021031600529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0316/2021031600523.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 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For 2.B TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR Mgmt For For 2.C TO ELECT ZHANG YICHEN AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 713654285 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yaguchi, Kyo 2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Seko, Yoshihiko 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713036413 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: EGM Ticker: Meeting Date: 22-Sep-2020 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE GENERAL MEETING 3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES Non-Voting ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT, OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT INCLUDES VERIFYING THE VOTING LIST AND THAT THE RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 DECISION ON DIVIDEND: THE BOARD OF DIRECTORS PROPOSES Mgmt For For THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020 8 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION. SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES CAST AND THE SHARES REPRESENTED AT THE MEETING 9 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713794229 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL MEETING : Non-Voting CLAES-GORAN SYLVEN 3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES JOINTLY Non-Voting WITH THE CHAIRMAN: ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ON RECORD DATE FOR DIVIDENDS: SEK 13.00 PER SHARE 10.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN 10.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER 10.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: LENNART EVRELL, BOARD MEMBER 10.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER 10.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK HAGGLUND, BOARD MEMBER 10.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JEANETTE JAGER, BOARD MEMBER 10.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS MOBERG, BOARD MEMBER 10.H RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK PERSSON, BOARD MEMBER 10.I RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: BO SANDSTROM, BOARD MEMBER 10.J RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANETTE WIOTTI, BOARD MEMBER 10.K RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JONATHON CLARKE, BOARD MEMBER, EMPLOYEE REPRESENTATIVE 10.L RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS REHN, BOARD MEMBER, EMPLOYEE REPRESENTATIVE 10.M RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: DANIELA FAGERNAS, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND INCLUDING 3 DECEMBER 2020 10.N RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE UP UNTIL AND INCLUDING 3 DECEMBER 2020 10.O RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MARCUS STRANDBERG, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE 10.P RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: PER STROMBERG, CEO 10.Q RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS SVENSSON, DEPUTY CEO 11 APPROVAL OF REMUNERATION REPORT Mgmt For For 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS: (10) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S FEE Mgmt For For 14.A ELECTION OF BOARD MEMBER: CHARLOTTE SVENSSON Mgmt For For 14.B ELECTION OF BOARD MEMBER: CECILIA DAUN WENNBORG Mgmt Against Against 14.C ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt For For 14.D ELECTION OF BOARD MEMBER: ANDREA GISLE JOOSEN Mgmt For For 14.E ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND Mgmt Against Against 14.F ELECTION OF BOARD MEMBER: MAGNUS MOBERG Mgmt Against Against 14.G ELECTION OF BOARD MEMBER: FREDRIK PERSSON Mgmt For For 14.H ELECTION OF BOARD MEMBER: BO SANDSTROM Mgmt Against Against 14.I ELECTION OF BOARD MEMBER: CLAES-GORAN SYLVEN Mgmt Against Against 14.J ELECTION OF BOARD MEMBER: ANETTE WIOTTI Mgmt Against Against 15 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt Against Against CLAES-GORAN SYLVEN 16 ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 18 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 529301 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. -------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 713144094 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000IEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting 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 PROFESSOR DAVID BATTERSBY Mgmt Against Against 2.B RE-ELECTION OF MS ARIANE BARKER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 713022565 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Ticker: Meeting Date: 17-Sep-2020 ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITORS FOR THE YEAR ENDED 31 MAY 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MAY 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 MAY 2020 OF 30.24 PENCE PER ORDINARY SHARE 5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 8 TO RE-ELECT BRIDGET MESSER (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LL P AS THE Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A NOMINAL AMOUNT OF GBP 6,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE 2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 7 DECEMBER 2021, WHICHEVER IS EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 19 ABOVE, Mgmt For For THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: (I) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (I) OF RESOLUTION 19 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND (II) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (II) OF RESOLUTION 19 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 7 DECEMBER 2021, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 19 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION 19 ABOVE, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900; 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 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 EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 7 DECEMBER 2021, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND Mgmt For For GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF 0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 37,029,945 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED ORDINARY SHARE CAPITAL AS AT 7 AUGUST 2020); (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 0.005 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 7 DECEMBER 2021, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 THAT IN RELATION TO CERTAIN HISTORICAL DIVIDENDS PAID Mgmt For For BY THE COMPANY, BEING THE INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY 2010 PAID TO SHAREHOLDERS OF THE COMPANY ON 2 MARCH 2010, THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2017 PAID TO SHAREHOLDERS OF THE COMPANY ON 27 OCTOBER 2017 AND THE INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY 2018 PAID TO SHAREHOLDERS OF THE COMPANY ON 2 MARCH 2018: (I) A) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2010) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR YEAR ENDED 31 MAY 2010, OF 5.0 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 2 MARCH 2010 (THE "2010 DIVIDEND"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; B) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2017) TO THE PAYMENT OF THE FINAL DIVIDEND, FOR THE YEAR ENDED 31 MAY 2017, OF 22.88 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 27 OCTOBER 2017 (THE "2017 DIVIDEND"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; C) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2018) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE YEAR ENDED 31 MAY 2018, OF 9.69 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 2 MARCH 2018 (THE "2018 DIVIDEND", TOGETHER WITH THE 2010 DIVIDEND AND 2017 DIVIDEND, THE "DIVIDENDS"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; AND (II) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE DIVIDENDS AGAINST THOSE SHAREHOLDERS WHO APPEARED ON THE REGISTER OF MEMBERS ON THE RECORD DATE FOR THE DIVIDENDS BE WAIVED AND RELEASED, AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE DEED OF RELEASE AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY; AND (III) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE RELEASE (REFERRED TO IN PARAGRAPH (II) ABOVE) IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO THE DIVIDENDS BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR THE DIVIDENDS; AND (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE DIVIDENDS BE WAIVED AND RELEASED AND A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 712995779 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2020 ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 RE-ELECTION OF ERNST AND YOUNG AS AUDITORS FOR YEAR Mgmt For For 2020 5 APPOINTMENT OF KPMG AS AUDITORS FOR YEARS 2021,2022 Mgmt For For AND 2023 6 ALLOCATION OF RESULTS Mgmt For For 7.A RE-ELECTION OF MR ANTONIO VAZQUEZ AS DIRECTOR Mgmt For For 7.B RE-ELECTION OF MS MARGARET EWING AS DIRECTOR Mgmt For For 7.C RE-ELECTION OF MR JAVIER FERRAN AS DIRECTOR Mgmt For For 7.D RE-ELECTION OF MR STEPHEN GUNNING AS DIRECTOR Mgmt For For 7.E RE-ELECTION OF MS DEBORAH KERR AS DIRECTOR Mgmt For For 7.F RE-ELECTION OF MS MARIA FERNANDA MEJIA AS DIRECTOR Mgmt For For 7.G RE-ELECTION OF MR EMILIO SARACHO AS DIRECTOR Mgmt For For 7.H RE-ELECTION OF MS NICOLA SHAW AS DIRECTOR Mgmt For For 7.I RE-ELECTION OF MR ALBERTO TEROL AS DIRECTOR Mgmt For For 7.J APPOINTMENT OF MR LUIS GALLEGO AS DIRECTOR Mgmt For For 7.K APPOINTMENT OF MR GILES AGUTTER AS DIRECTOR Mgmt For For 7.L APPOINTMENT OF MR ROBIN PHILLIPS AS DIRECTOR Mgmt For For 7.M NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt Against Against REPORT OF THE BOARD OF DIRECTORS 9 AMENDMENT OF THE BYLAWS Mgmt For For 10 DECREASE IN CAPITAL BY REDUCTION OF THE NOMINAL VALUE Mgmt For For 11 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt For For OWN SHARES 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL 13 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ISSUING Mgmt For For CONVERTIBLE OR EXCHANGEABLE INTO SHARES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO EXCLUDE Mgmt For For PREEMPTIVE RIGHTS 15 APPROVAL SHARE CAPITAL INCREASE OF APPROXIMATELY Mgmt For For 2,750,000,000 EURS 16 APPROVAL OF FIFTEEN DAYS FOR CALLING EGM Mgmt For For 17 DELEGATION OF POWERS Mgmt For For CMMT 04 SEP 2020: DELETION OF COMMENT Non-Voting CMMT 04 SEP 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM OGM TO AGM AND CHANGE IN MEETING DATE FROM 07 SEP 2020 TO 08 SEP 2020 WITH CHANGE IN RECORD DATE FROM 02 SEP 2020 TO 03 SEP 2020 FURTHER TO CHANGE IN MEETING DATE FROM 08 SEP 2020 TO 07 SEP 2020 AND ADDITION OF THE COMMENT AND FURTHER TO CHANGE IN RECORD DATE FROM 03 SEP 2020 TO 02 SEP 2020 AND CHANGE IN MEETING DATE FROM 07 SEP 2020 TO 08 SEP2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 714114054 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Ticker: Meeting Date: 16-Jun-2021 ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2020 FINANCIAL STATEMENTS AND Mgmt Abstain Against MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT Mgmt Abstain Against FOR FINANCIAL YEAR 2020 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt Abstain Against DURING THE 2020 FINANCIAL YEAR. RESULTS ALLOCATION 4 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF 2020 Mgmt Abstain Against RESULTS. DIRECTORS RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO OPTION, APPOINTMENT AND RESOLUTIONS ON DIRECTORS REMUNERATION 5.A RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. JAVIER FERRAN AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.B RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. LUIS GALLEGO MARTIN AS EXECUTIVE DIRECTOR 5.C RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. GILES AGUTTER AS NON-EXECUTIVE PROPRIETARY DIRECTOR 5.D RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. MARGARET EWING AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.E RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ROBIN PHILLIPS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 5.F RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE TORRES AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.G RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. NICOLA SHAW AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.H RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.I RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS. PEGGY BRUZELIUS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.J RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS. EVA CASTILLO SANZ AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.K RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS. HEATHER ANN MCSHARRY AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.L RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO APPOINT MR. MAURICE LAM AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6 CONSULTATIVE VOTE ON THE 2020 ANNUAL REPORT ON Mgmt Abstain Against DIRECTORS REMUNERATION 7 APPROVAL OF THE DIRECTORS REMUNERATION POLICY. Mgmt Abstain Against APPROVAL OF THE IAG EXECUTIVE SHARE PLAN AND ALLOTMENT OF A MAXIMUM NUMBER OF SHARES OF THE COMPANY FOR SHARE AWARDS 8 APPROVAL OF A NEW SHARE BASED INCENTIVE PLAN OF THE Mgmt Abstain Against COMPANY 9 APPROVAL OF THE ALLOTMENT OF A MAXIMUM NUMBER OF Mgmt Abstain Against SHARES OF THE COMPANY FOR SHARE AWARDS (INCLUDING THE AWARDS TO EXECUTIVE DIRECTORS. UNDER THE EXECUTIVE SHARE PLAN IN RELATION TO 2021, 2022, 2023 AND 2024 FINANCIAL YEARS. AMENDMENT OF THE BYLAWS AND THE SHAREHOLDERS MEETING REGULATIONS 10 AMENDMENT OF ARTICLE 13.2 OF THE CORPORATE BYLAWS TO Mgmt Abstain Against REDUCE, FROM 50 PERCENT TO 20 PERCENT, THE LIMIT OF SHARE CAPITAL OR CONVERTIBLE SECURITIES THAT COULD BE INCREASED OR ISSUED, WHEN PRE-EMPTIVE RIGHTS ARE EXCLUDED BY THE BOARD OF DIRECTORS UNDER THE AUTHORISATION OF THE SHAREHOLDERS MEETING 11 AMENDMENT OF ARTICLES 21 AND 24.2 OF THE CORPORATE Mgmt Abstain Against BYLAWS TO ENABLE THE GENERAL SHAREHOLDERS' MEETING TO BE HELD EXCLUSIVELY BY REMOTE MEANS 12 AMENDMENT OF ARTICLE 44 OF THE CORPORATE BYLAWS Mgmt Abstain Against RELATED TO THE BOARD COMMITTEES 13 AMENDMENT OF ARTICLE 16 OF THE REGULATIONS OF THE Mgmt Abstain Against GENERAL SHAREHOLDERS' MEETING TO DEVELOP THE RULES APPLICABLE TO THE REMOTE ATTENDANCE BY SHAREHOLDERS 14 ADDITION OF A NEW CHAPTER V TO THE REGULATIONS OF THE Mgmt Abstain Against GENERAL SHAREHOLDERS' MEETING INCLUDING A NEW ARTICLE 37 TO DEVELOP THE RULES APPLICABLE TO THE REMOTE ATTENDANCE BY SHAREHOLDERS OR THEIR PROXIES. AUTHORISATIONS FOR THE ACQUISITION OF OWN SHARES, FOR THE ISSUANCE OF SHARES AND CONVERTIBLE OR EXCHANGEABLE SECURITIES AND FOR THE EXCLUSION OF PREEMPTIVE RIGHTS 15 AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt Abstain Against COMPANY S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES 16 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B. OF THE COMPANIES ACT 17 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against EXPRESS POWER OF SUBSTITUTION, TO ISSUE SECURITIES (INCLUDING WARRANTS. CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 18 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 16 AND 17. CALL OF EXTRAORDINARY GENERAL MEETINGS AND DELEGATION OF POWERS 19 APPROVAL, FOR A TERM ENDING AT NEXT YEAR S ANNUAL Mgmt Abstain Against SHAREHOLDERS MEETING, OF THE REDUCTION TO FIFTEEN DAYS OF THE NOTICE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE COMPANIES ACT 20 DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL Mgmt Abstain Against RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING CMMT 12 MAY 2021: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM 17 JUNE 2021 TO 16 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 713754756 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2021 ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 531440 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2020 Mgmt For For 3 ALLOCATION OF LOSS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against 2020 FOR AN ADVISORY VOTE 7 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 8.A ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: VALERIE Mgmt For For BEAULIEU 8.B ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRIK Mgmt For For POULSEN 8.C ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS Mgmt For For SMEDEGAARD 8.D ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: SOREN Mgmt For For THORUP SORENSEN 8.E ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BEN Mgmt For For STEVENS 8.F ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CYNTHIA Mgmt For For MARY TRUDELL 8.G ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KELLY Mgmt For For KUHN 9 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For AUDITOR 10.A PROPOSAL FROM THE BOARD OF DIRECTORS:ADOPTION OF Mgmt Against Against AUTHORISATION IN ARTICLES OF ASSOCIATION TO HOLD GENERAL MEETINGS PARTIALLY OR FULLY BY ELECTRONIC MEANS 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For STANDARD AGENDA IN ARTICLES OF ASSOCIATION TO INCLUDE ADVISORY VOTE ON THE COMPANY'S REMUNERATION REPORT 10.C PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For ARTICLES OF ASSOCIATION REGARDING SHAREHOLDERS' NOTIFICATION OF ATTENDANCE 10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For ARTICLES OF ASSOCIATION REGARDING DIFFERENTIATED VOTING 11 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 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 01 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541082, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 714265267 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Sato, Hiroshi Mgmt Against Against 3 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 712766318 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 02-Jul-2020 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For WEEKS TO 7 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO APPROVE THE J SAINSBURY PLC SHARE INCENTIVE PLAN Mgmt For For RULES AND TRUST DEED 21 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 713161963 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6, 9 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 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR FISCAL YEAR 2020 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For FISCAL YEAR 2020 3.A ELECT MOE NOZARI AS A DIRECTOR Mgmt For For 3.B ELECT NIGEL STEIN AS A DIRECTOR Mgmt For For 3.C ELECT HAROLD WIENS AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For 5 GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO JACK TRUONG Mgmt For For 6 GRANT OF FISCAL YEAR 2021 RELATIVE TSR RSU'S TO JACK Mgmt For For TRUONG 7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS 8 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against Against 9 APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE DIRECTOR Mgmt For For EQUITY PLAN AND ISSUE OF SHARES THEREUNDER -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 714204524 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 1.2 Appoint a Director Akasaka, Yuji Mgmt For For 1.3 Appoint a Director Shimizu, Shinichiro Mgmt Against Against 1.4 Appoint a Director Kikuyama, Hideki Mgmt Against Against 1.5 Appoint a Director Toyoshima, Ryuzo Mgmt Against Against 1.6 Appoint a Director Tsutsumi, Tadayuki Mgmt Against Against 1.7 Appoint a Director Kobayashi, Eizo Mgmt For For 1.8 Appoint a Director Hatchoji, Sonoko Mgmt Against Against 1.9 Appoint a Director Yanagi, Hiroyuki Mgmt Against Against 2 Appoint a Corporate Auditor Kitada, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 713869420 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt Against Against THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For DECEMBER 2020 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE Mgmt For For RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 714250153 -------------------------------------------------------------------------------------------------------------------------- Security: J2810U109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3701000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ashida, Shin Mgmt For For 1.2 Appoint a Director Ashida, Toru Mgmt Against Against 1.3 Appoint a Director Mathias Schmidt Mgmt Against Against 1.4 Appoint a Director Sonoda, Hiroyuki Mgmt Against Against 1.5 Appoint a Director Hiyama, Yoshio Mgmt Against Against 1.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For 1.7 Appoint a Director Suetsuna, Takashi Mgmt For For 1.8 Appoint a Director Yoda, Toshihide Mgmt Against Against 1.9 Appoint a Director Hayashi, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Komura, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Tani, Shuichi Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JUMIA TECHNOLOGIES AG Agenda Number: 935439528 -------------------------------------------------------------------------------------------------------------------------- Security: 48138M105 Meeting Type: Annual Ticker: JMIA Meeting Date: 09-Jun-2021 ISIN: US48138M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution on the ratification of the acts of the Mgmt For For members of the management board for the financial year 2020. 3. Resolution on the ratification of the acts of the Mgmt For For members of the supervisory board for the financial year 2020. 4. Resolution on the appointment of the auditor of the Mgmt For For annual financial statements and the auditor of the consolidated financial statements, as well as any audit review of condensed interim financial statements and interim management reports as well as any audit review of additional interim financial information. 5. Resolution on the approval of the remuneration system Mgmt Against Against of the members of the management board. 6. Resolution on the remuneration of the members of the Mgmt Against Against supervisory board. 7. Resolution on the election of a member of the Mgmt For For supervisory board: Ms. Anne Eriksson 8. Resolution on cancelling the existing Authorized Mgmt Against Against Capital 2021/I and creating an Authorized Capital 2021/II with the possibility to exclude subscription rights, as well as on the related amendments to the Articles of Association. 9. Resolution on cancelling the existing authorization Mgmt Against Against and granting a new authorization to issue convertible bonds, options, profit rights and/or profit bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on cancelling the existing Conditional Capital 2021/I and creating a new Conditional Capital 2021/II, as well as on the corresponding amendments to the Articles of Association. 10. Resolution on the authorization to issue stock options Mgmt For For to members of the management board and employees of the Company and members of the management and employees of companies affiliated with the Company (Stock Option Program 2021) and the creation of a new Conditional Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the corresponding amendments to section 4(3) of the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 713058344 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Ticker: Meeting Date: 07-Oct-2020 ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 2.A APPROVAL OF THE TRANSACTION Mgmt For For 2.B DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES IN CONNECTION WITH THE TRANSACTION 2.C DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE TRANSACTION 2.D APPOINTMENT OF MATTHEW MALONEY AS A MEMBER OF THE Mgmt For For MANAGEMENT BOARD 2.E APPOINTMENT OF LLOYD FRINK AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 2.F APPOINTMENT OF DAVID FISHER AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 2.G APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF Mgmt Against Against THE MANAGEMENT BOARD IN RESPECT OF MATTHEW MALONEY -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 714296197 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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 Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Suzuki, Kazuyoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Osaka, Naoto 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Mizuno, Keiichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshihara, Yuji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Mizutani, Taro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokuda, Wakako 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hori, Nobuya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Hisako 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Bundo, Hiroyuki 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hagiwara, Shinji -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 714212711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt Against Against 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt Against Against 2.4 Appoint a Director Muramoto, Shinichi Mgmt Against Against 2.5 Appoint a Director Mori, Keiichi Mgmt Against Against 2.6 Appoint a Director Morita, Kei Mgmt Against Against 2.7 Appoint a Director Amamiya, Toshitake Mgmt Against Against 2.8 Appoint a Director Takeyama, Hirokuni Mgmt Against Against 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt Against Against 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3 Appoint a Corporate Auditor Asahina, Yukihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 713484082 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2021 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 3 AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY Mgmt For For STEPS TO EFFECT THE MIGRATION -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 713732065 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For THE DIRECTORS AND AUDITORS REPORTS THEREON 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO ELECT MS EMER GILVARRY Mgmt Against Against 03B TO ELECT MR JINLONG WANG Mgmt Against Against 04A TO RE-ELECT MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT DR HUGH BRADY Mgmt For For 04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For 04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For 04F TO RE-ELECT MR TOM MORAN Mgmt For For 04G TO RE-ELECT MR CON MURPHY Mgmt For For 04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For 04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For 04J TO RE-ELECT MR PHILIP TOOMEY Mgmt Against Against 05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING SECTION C) 07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For 08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES 12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN 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. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 17-Jun-2021 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- 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 26 MAY 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 105122101644-57 AND https://www.journal-officiel.gouv.fr/balo/document/202 105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE 2021. 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 FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2020 4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For PREMIUMS 5 APPROVAL OF AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF OPERATING OFFICER AND EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 24 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS 25 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 713871362 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- 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 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 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.52 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT KLAUS MANGOLD TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT KATHRIN DAHNKE TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 ELECT THOMAS ENDERS TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT STEFAN SOMMER TO THE SUPERVISORY BOARD Mgmt Against Against 6.5 ELECT JULIA THIELE-SCHUERHOFF TO THE SUPERVISORY BOARD Mgmt Against Against 6.6 ELECT THEODOR WEIMER TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN THE UNITED Mgmt For For STATES -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 713633659 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt Against Against 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt Against Against 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt Against Against 2.5 Appoint a Director Tsuji, Haruo Mgmt For For 2.6 Appoint a Director Ito, Kunio Mgmt For For 2.7 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 713650718 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4. PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS Mgmt For For 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2020 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 9. PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW MEMBER OF Mgmt For For THE SUPERVISORY BOARD 11. PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021 12. AUTHORIZATION TO ISSUE SHARES Mgmt For For 13. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 14. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 15. CANCELLATION OF SHARES Mgmt For For 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 713674554 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2020 Non-Voting FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2020 Mgmt Against Against FINANCIAL YEAR (ADVISORY VOTE) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2020 FINANCIAL YEAR 5.a. DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2020 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR 8. APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES 10. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For EXTERNAL AUDITOR FOR THE 2022 FINANCIAL YEAR 11. ANY OTHER BUSINESS Non-Voting 12. 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 -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 713987545 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Ticker: Meeting Date: 25-May-2021 ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- 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 Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt Against Against 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt Against Against 2.4 Appoint a Director Hayashi, Keiko Mgmt For For 2.5 Appoint a Director Iwamura, Miki Mgmt For For 2.6 Appoint a Director Suzuki, Satoko Mgmt For For 2.7 Appoint a Director Kikuchi, Kiyotaka Mgmt Against Against 3 Appoint a Corporate Auditor Miyazaki, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- 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/2020 /0617/2020061700687.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0617/2020061700679.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 3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE DIRECTOR Mgmt For For 5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK 6 TO APPROVE THE AMENDED SCOPE OF PERMITTED INVESTMENTS Mgmt For For AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 713633495 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt Against Against 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against 1.4 Appoint a Director Sakakibara, Takeo Mgmt Against Against 1.5 Appoint a Director Kume, Yugo Mgmt Against Against 1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against 1.7 Appoint a Director Suzuki, Hitoshi Mgmt Against Against 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 1.10 Appoint a Director Sugaya, Takako Mgmt For For 1.11 Appoint a Director Yasue, Reiko Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Atsuko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 713658625 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Kitamura, Haruo Mgmt Against Against 2.4 Appoint a Director Kishida, Masahiro Mgmt For For 2.5 Appoint a Director Ise, Tomoko Mgmt For For 2.6 Appoint a Director Sagiya, Mari Mgmt Against Against 2.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 714198961 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2021 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 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 CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt No vote THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote 3 BRIEFING OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2020 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD OF DIRECTORS STATEMENT REGARDING CORPORATE Mgmt No vote GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES FOR Mgmt No vote REMUNERATION OF LEADING PERSONNEL 7 APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR MANAGEMENT Mgmt No vote 8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt No vote AUDITOR FOR 2020 11.A ELECTION OF NEW BOARD MEMBER: OLEEIRIK LEROY, Mgmt No vote BOARDMEMBER AND CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: KRISTIAN MELHUUS, BOARD Mgmt No vote MEMBER AND DEPUTY CHAIRPERSON 11.C ELECTION OF NEW BOARD MEMBER: LISBET K. NAERO BOARD Mgmt No vote MEMBER 11.D ELECTION OF NEW BOARD MEMBER: NICHOLAYS GHEYSENS BOARD Mgmt No vote MEMBER 11.E ELECTION OF KATHRINE FREDRIKSEN AS A PERSONAL DEPUTY Mgmt No vote BOARD MEMBER FOR CECILIE FREDRIKSEN 12.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE Mgmt No vote HAUGLI 12.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt No vote KRISTIN BRAUTASET 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt No vote OWN SHARES 15.A AUTHORISATION THE BOARD TO ISSUE NEW SHARES Mgmt No vote 15.B AUTHORISATION TO THE BOARD TO TAKE UP CONVERTIBLE Mgmt No vote LOANS CMMT 21 MAY 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 21 MAY 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 -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 713592396 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting SUPERVISORS FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2020, Non-Voting INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER SHARE BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2020 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NINE MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS: REELECT MATTI KAHKONEN (CHAIR), SONAT BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL, JEAN-BAPTISTE RENARD , JARI ROSENDAL, JOHANNA SODERSTROM AND MARCO WIREN (VICE CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS NEW DIRECTOR 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For BUYBACK OF COMPANY SHARES 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 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. THANK YOU CMMT 10 FEB 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 -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 714265205 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- 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 Takeshita, Takafumi Mgmt For For 2.2 Appoint a Director Tanaka, Takuya Mgmt Against Against 2.3 Appoint a Director Shinoura, Fumihiko Mgmt Against Against 2.4 Appoint a Director Tsuji, Koji Mgmt Against Against 2.5 Appoint a Director Hayano, Ryugo Mgmt For For 2.6 Appoint a Director Kusaka, Shigeki Mgmt For For 2.7 Appoint a Director Ito, Maya Mgmt For For 3 Appoint a Corporate Auditor Noguchi, Kazuhiro Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 713165137 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2020 (ADVISORY ONLY) 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 BID PROVISIONS IN THE Mgmt For For CONSTITUTION 6 AMENDMENT OF THE CONSTITUTION AS PROPOSED Mgmt Against Against CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 713663068 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kevin Mayer 2 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Compensation to be received by Mgmt Against Against Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be received by Mgmt Against Against Directors who are Audit and Supervisory Committee Members 5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 713022351 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 10-Sep-2020 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For 1.2 REELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.3 REELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For 1.4 REELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.5 REELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2 APPROVE CURRENT LIABILITY INSURANCE POLICY AND FUTURE Mgmt For For AMENDED LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS 3 APPROVE EXTENSION OF ANNUAL BONUS PLAN OF CEO Mgmt For For 4 REAPPOINT KOST FORER GABAY & KASIERER AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2016 CMMT 26 AUG 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 713748474 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 "RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED TO SERVE Mgmt For For AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.2 "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.3 "RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.4 "RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED TO SERVE Mgmt For For AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.5 "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED TO A Mgmt For For THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JULY 9, 2021 3 RESOLVED, THAT THE COMPENSATION POLICY, IN THE FORM Mgmt For For ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY STATEMENT, BE, AND IT HEREBY IS, REAPPROVED 4 RESOLVED, THAT THE AWARD FRAMEWORK AND SPECIAL Mgmt For For LONG-TERM AWARD, AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT AND UPON THE TERMS DETAILED THEREIN, BE, AND THEY HEREBY ARE, APPROVED 5 RESOLVED, THAT KOST FORER GABAY & KASIERER, CPA, A Mgmt For For MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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. -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 714242574 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- 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 Ogino, Hirokazu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tamura, Takashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hasegawa, Tadashi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yanagihara, Kazuteru 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hirose, Fumio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tanaka, Eiichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshitake, Yasuhiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Obara, Minoru 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muraoka, Kanako 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hirata, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 714183427 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Shareholder Proposal: Remove a Director Shibutani, Shr Against For Naoki -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 713664919 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 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 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: JAANA KLINGA 4 RECORDING 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 STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR 2020 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT FROM THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020, A DIVIDEND OF EUR 1.20 PER SHARE BE PAID, I.E. APPROXIMATELY EUR 166 MILLION IN TOTAL BASED ON THE NUMBER OF SHARES OF THE COMPANY AT THE TIME OF THE PROPOSAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO AND VERONICA LINDHOLM BE RE-ELECTED AS MEMBERS OF THE BOARD AND CHRISTOPHER OSTRANDER AND JOUKO POLONEN BE ELECTED AS NEW MEMBERS OF THE BOARD FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2022. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT JUKKA HIENONEN BE ELECTED AS THE CHAIRMAN AND PEKKA VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. OF THE CURRENT MEMBERS, KARI JORDAN HAS INFORMED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: FOR THE SELECTION OF THE AUDITOR Mgmt For For FOR THE TERM OF 2021, NOKIAN TYRES ORGANIZED THE AUDIT FIRM SELECTION PROCEDURE IN ACCORDANCE WITH THE EU AUDIT REGULATION. BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANT FIRM, BE ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2022. ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO JARVENTAUSTA, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 10 MAR 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 10 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 713256128 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2020 ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 3, 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 REFRESH OF APPROVAL OF FY20 SHARE PLAN Mgmt For For 3 APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN FOR FY21 4 RE-ELECTION OF DIRECTOR-PETER O'CONNOR Mgmt For For 5 INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION 6 APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO Mgmt For For PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR FY21 CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 713620563 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2020 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2020 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2020 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF HELGE LUND AS CHAIR Mgmt For For 6.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR Mgmt Abstain Against 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MARTIN MACKAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against HENRIK POULSEN 7 APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY Mgmt For For NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES 8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE OWN SHARES 8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION 8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA 8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS 8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT 8.5 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For 8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL Mgmt Against Against GENERAL MEETINGS 8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN Mgmt For For DOCUMENTS PREPARED FOR GENERAL MEETINGS 8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For DIFFERENTIATION OF VOTES 8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO 6.3.F AND 7. 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 24 FEB 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 24 FEB 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 -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 713609533 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO RE-APPOINT TIM STEINER Mgmt For For 4 TO RE-APPOINT NEILL ABRAMS Mgmt For For 5 TO RE-APPOINT MARK RICHARDSON Mgmt For For 6 TO RE-APPOINT LUKE JENSEN Mgmt For For 7 TO RE-APPOINT JORN RAUSING Mgmt Against Against 8 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 9 TO RE-APPOINT EMMA LLOYD Mgmt Against Against 10 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 11 TO RE-APPOINT JOHN MARTIN Mgmt Against Against 12 TO APPOINT MICHAEL SHERMAN Mgmt Against Against 13 TO APPOINT RICHARD HAYTHORNTHWAITE Mgmt Against Against 14 TO APPOINT STEPHEN DAINTITH Mgmt Against Against 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 18 AMENDMENT TO THE OCADO EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For SHARE CAPITAL 20 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS Mgmt For For ISSUE ONLY 21 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 712915505 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2020 ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Fujita, Sumitaka Mgmt For For 3.3 Appoint a Director Kaminaga, Susumu Mgmt For For 3.4 Appoint a Director Kikawa, Michijiro Mgmt For For 3.5 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.6 Appoint a Director Masuda, Yasumasa Mgmt For For 3.7 Appoint a Director Natori, Katsuya Mgmt For For 3.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.9 Appoint a Director David Robert Hale Mgmt For For 3.10 Appoint a Director Jimmy C. Beasley Mgmt For For 3.11 Appoint a Director Stefan Kaufmann Mgmt For For 3.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 713598122 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 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 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING: JUKKA LAITASALO, Non-Voting ATTORNEY-AT-LAW, WILL ACT AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING 3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting PERSONS TO VERIFY THE COUNTING OF VOTES: OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF THE VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting OF VOTES: SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING 6 PRESENTATION OF THE FINANCIAL STATEMENTS 2020, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO: REVIEW BY THE PRESIDENT AND CEO. THE COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2020, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2020. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 29 MARCH 2021. THE DATE OF THE DIVIDEND PAYMENT IS 7 APRIL 2021. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT: THE BOARD OF DIRECTORS PROPOSES Mgmt Against Against THAT THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2020 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE COMPANY'S NOMINATION COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 12 JANUARY 2021 AS A STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS WOULD RECEIVE EUR 45,000 EA 12 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against Against OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND VELI-MATTI MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 DECISION ON THE REMUNERATION OF THE AUDITOR: IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For SHARE ISSUE: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2021 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON ISSUANCE OF NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE NEW SHARES MAY BE ISSUED -IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES; OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE CAPITAL STRUCTURE OF THE COMPANY, USING THE 17 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. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 713728307 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 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 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.75 PER SHARE 3 APPROVE GUIDELINES FOR INCENTIVE BASED COMPENSATION Mgmt No vote FOR EXECUTIVE MANAGEMENT 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 6.3 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 6.4 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.5 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.6 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.7 REELECT ANDERS KRISTIANSEN AS DIRECTOR Mgmt No vote 6.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 7 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 26 MAR 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 01 APR 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 CMMT 01 APR 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 -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 713084731 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shintani, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsumoto, Kazuhiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sekiguchi, Kenji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nishii, Takeshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sakakibara, Ken 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Moriya, Hideki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Maruyama, Tetsuji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ishii, Yuji 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kubo, Isao 2.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ariga, Akio 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Yukihiko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimura, Yasunori 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fukuda, Tomiaki -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 713603098 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2021 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2020 REMUNERATION REPORT (ADVISORY Mgmt For For VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR Mgmt For For 2021 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For ADOPTED 2020 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA Mgmt For For 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST Mgmt For For 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE Mgmt For For GOERANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: ISABELLE PARIZE Mgmt For For 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER Mgmt For For 6.6 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD Mgmt For For 6.7 ELECTION OF MEMBER TO THE BOARD: HEINE DALSGAARD Mgmt For For 6.8 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD Mgmt For For 7 ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION OF Mgmt For For ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD AND EXECUTIVE MANAGEMENT 9.1 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.2 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.3 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO LET THE COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL) GENERAL MEETINGS 9.4 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF A NEW Mgmt For For REMUNERATION POLICY 9.5 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE OF DKK 1 9.6 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS 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 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 -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 713756180 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101270.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101284.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2020 3.A TO RE-ELECT MR. TSE SZE WING, EDMUND AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.C TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. BRYCE WAYNE LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE TERMINATION OF EXISTING SHARE STAPLED Mgmt Against Against UNITS OPTION SCHEME AND THE ADOPTION OF NEW SHARE STAPLED UNITS OPTION SCHEME OF HKT TRUST AND HKT LIMITED -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 713066947 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: OGM Ticker: Meeting Date: 18-Sep-2020 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY TO Mgmt Against Against PERMIT THE GRANT OF THE CO-INVESTMENT AWARD -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 713724068 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE ASKED TO Mgmt For For APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 3 ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF ELIZABETH CORLEY Mgmt Against Against 5 RE-ELECTION OF SHERRY COUTU Mgmt Against Against 6 RE-ELECTION OF SALLY JOHNSON Mgmt For For 7 RE-ELECTION OF LINDA LORIMER Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt Against Against 10 RE-ELECTION OF SIDNEY TAUREL Mgmt Against Against 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 13 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 ALLOTMENT OF SHARES Mgmt For For 16 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL PERCENTAGE Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES OF Mgmt Against Against ASSOCIATION ALREADY GRANT THE COMPANY THE AUTHORITY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS RIGHTS REGULATIONS THIS AUTHORITY IS REQUIRED TO BE APPROVED BY SHAREHOLDERS ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR DAYS' NOTICE MUST BE GIVEN 20 ADOPTION OF NEW ARTICLES Mgmt For For CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 713670025 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2020, AUDITORS' REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2020 Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS 2020 AND THE Mgmt For For STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. Mgmt For For CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt Against Against HENRIK SAXBORN (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt Against Against JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2022 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For FOR THE EXECUTIVE BOARD FOR THE 2022 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, (CURRENT) AS Mgmt For For STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, Mgmt For For (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 713867212 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- 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 13 APR 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. AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO 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 07 MAY 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 104092100836-43 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101454-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,769,554.31 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 576,000,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 63,769,554.31 LEGAL RESERVE: EUR (293,279.08) RETAINED EARNINGS: EUR 2,228,793.85 DISTRIBUTABLE INCOME: EUR 65,705,069.08 SHARE PREMIUM: EUR 429,833,006.92 ALLOCATION DIVIDENDS: EUR 495,538,076.00 (ON THE BASIS OF 247,769,038 SHARES ON DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE FOR FISCAL YEAR 2019 4 THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY CARRIED OUT Mgmt For For EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE 30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH. IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY HIGHER AND WILL PAY THE DIFFERENCE IN CASH, OR THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES ON JULY 6TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE CONCLUSIONS OF SAID REPORT WHICH INCLUDES NO NEW AGREEMENTS ENTERED INTO DURING SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 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 OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD, MR. MAURICE LEVY, FOR SAID FISCAL YEAR 16 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 OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE, MR. ARTHUR SADOUN, FOR SAID FISCAL YEAR 17 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 OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR SAID FISCAL YEAR 18 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 OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER, FOR SAID FISCAL YEAR 19 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 OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. STEVE KING, FOR SAID FISCAL YEAR 20 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,106,036,823.00. 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 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLANS AUTHORISED BY THE SHAREHOLDERS' MEETING UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, IN PARTICULAR UNDER PREVIOUS RESOLUTION NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN RESOLUTION NR, 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN CATEGORIES OF EMPLOYEES, AND-OR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS. THEY MAY NOT REPRESENT MORE THAN 3 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 0.3 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN RESOLUTION NR, 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE OF EUR 30,000,000.00 SET FORTH IN RESOLUTION NUMBER 21 ADOPTED BY THE MEETING OF MAY 27TH 2020 OR IN RESOLUTIONS OF THE SAME KIND WHICH COULD POSSIBLY REPLACE SAID RESOLUTIONS DURING THIS DELEGATION'S VALIDITY. THIS DELEGATION, GIVEN FOR 26 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE 24 THE MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO Mgmt For For INCREASE THE CAPITAL UP TO EUR 2,800,000.00, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE SHAREHOLDING THAT HOLDS COMPANY'S SHARES AND WHOSE SHAREHOLDERS ARE PERSONS MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR SUBSIDIARIES ACTING ON THE COMPANY'S REQUEST TO IMPLEMENT A SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR 21 ADOPTED BY THE MEETING OF MAY 27TH 2020. DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR 30 25 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt Against Against ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING 26 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 -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 714380588 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 583994 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 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 5.b REELECT THOMAS EBELING TO SUPERVISORY BOARD Mgmt Against Against 5.c REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt Against Against 5.d REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.e REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt Against Against 5.g REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 8.a APPROVE PARTIAL AMENDMENT OF REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 8.b APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 10.a GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 10.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt Against Against SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 11 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For 12 AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH Mgmt For For CHANGES TO DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Agenda Number: 713082674 -------------------------------------------------------------------------------------------------------------------------- Security: Q8309T109 Meeting Type: AGM Ticker: Meeting Date: 06-Oct-2020 ISIN: AU000000SAR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 TO 8 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 ELECTION OF DIRECTOR - MS SALLY LANGER Mgmt For For 2 RE-ELECTION OF DIRECTOR - DR RORIC SMITH Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON Mgmt For For 7 ISSUE OF SHARE RIGHTS TO MS SALLY LANGER Mgmt For For 8 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 713823525 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- 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 28 APR 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 104282101173-51 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547999, 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 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. 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 IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 124,593,863.00 2 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 FISCAL YEAR AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 300,527,657.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND ALLOCATES THE EARNINGS AS FOLLOWS: ORIGIN INCOME EUR 124,593,863.00 LEGAL RESERVE EUR 344,201.00 RETAINED EARNINGS EUR 985,142,551.00 DIVIDENDS ON SELF-HELD SHARES RECORDED AS RETAINED EARNINGS EUR 19,260.00 ALLOCATION DIVIDENDS EUR 118,403,569.00 LOYALTY PREMIUM EUR 4,814,416.00 RETAINED EARNINGS EUR 986,193,489.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.14 PER SHARE, ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 27TH 2021. A 10 PERCENT INCREASE (IE 0.214 EURO PER SHARE) WILL BE ALLOCATED TO SHARES REGISTERED FROM DECEMBER 31ST 2018 TO MAY 25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR A SINGLE SHAREHOLDER, REPRESENT MORE THAN 0.50 PERCENT OF THE CAPITAL. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS YSEULYS COSTES AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For THE COMPANY FPP INVEST AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS BRIGITTE FORESTIER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY Mgmt For For AUDITOR, DELOITTE AND ASSOCIES AND KPMG SA, REPLACING PRICEWATERHOUSECOOPER AND MAZARS FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING CORPORATE OFFICERS 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS 10 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS 11 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE CEO, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,162,093,170. THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS' MEETING FOR THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO EXCEED A 14-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 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 UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 14-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 15 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt Against Against DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 5,500,000.00, BY ISSUANCE OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES (EXCEPT PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THIS AUTHORIZATION IS GRANTED FOR A 14-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 16 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-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 17 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-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 18 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL Mgmt For For VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR 11,000,000.00 19 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTOR IN ORDER TO INCREASE THE SHARE CAPITAL UP TO EUR 11,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS AUTHORIZATION IS GIVEN FOR A 14-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 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE MANAGERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 220,000 SHARES (I.E. 0.38756 PERCENT OF THE SHARE CAPITAL). THE NUMBER OF SHARES ALLOCATED TO MR THIERRY DE LA TOUR D'ARTAISE MUST NOT EXCEED 19,800 SHARES, (I.E. 0.03578 PERCENT OF THE SHARE CAPITAL) AND TO MR STANISLAS DE GRAMONT 9,900 SHARES (I.E. 0.01789 PERCENT OF THE SHARE CAPITAL). THE PRESENT DELEGATION IS GIVEN FOR A 14-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 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES (PREFERENCE SHARES EXCLUDED) OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS DELEGATION IS GIVEN FOR A 14-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 553,377.00. 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 DECIDES TO AMEND ARTICLE 8 Mgmt Against Against OF THE BYLAWS PERTAINING TO LOWER THE STATUTORY THRESHOLD WHICH REQUIRES A DECLARATION OF THRESHOLD CROSSING 23 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS 24 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 536961 DUE TO RECEIPT OF CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 713654122 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- 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 ATTENDANCE LIST, QUORUM, AND ADOPTION OF AGENDA Non-Voting 2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING FY Non-Voting 2020 AND THE OUTLOOK 5 RECEIVE INFORMATION ON 2020 FINANCIAL RESULTS Non-Voting 6 RECEIVE AUDITOR'S REPORT Non-Voting 7 APPROVE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 FIX NUMBER OF DIRECTORS Mgmt For For 11.1 RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR Mgmt For For 11.2 RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 APPROVE REMUNERATION POLICY Mgmt Against Against 13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR Mgmt For For REMUNERATION 16 APPROVE SHARE REPURCHASE Mgmt For For 17 TRANSACT OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526171 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. CMMT 10 MAR 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 10 MAR 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 -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 714212696 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against 1.3 Appoint a Director Motomura, Masahide Mgmt Against Against 1.4 Appoint a Director Nakajima, Shunichi Mgmt Against Against 1.5 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2.1 Appoint a Corporate Auditor Nakanishi, Takashi Mgmt For For 2.2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For 2.3 Appoint a Corporate Auditor Okamura, Kenichiro Mgmt For For 2.4 Appoint a Corporate Auditor Oshima, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 713987533 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Makoto Mgmt For For 2.2 Appoint a Director Saito, Tsuyoki Mgmt Against Against 2.3 Appoint a Director Takahashi, Iichiro Mgmt Against Against 2.4 Appoint a Director Fujiwara, Hidejiro Mgmt Against Against 2.5 Appoint a Director Matsui, Tamae Mgmt For For 2.6 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 713662511 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- 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 Chia Chin Seng Mgmt Against Against 2.2 Appoint a Director Otsu, Tomohiro Mgmt Against Against 2.3 Appoint a Director Yoshida, Tamotsu Mgmt Against Against 2.4 Appoint a Director Ichijo, Kazuo Mgmt For For 2.5 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 713105028 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: SGM Ticker: Meeting Date: 27-Oct-2020 ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1. ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO MANAGEMENT Mgmt For For BOARD CMMT 16 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING 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 -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 713633572 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tani, Makoto Mgmt For For 1.2 Appoint a Director Kanaya, Minoru Mgmt For For 1.3 Appoint a Director Okawara, Toshiaki Mgmt For For 1.4 Appoint a Director Nishijo, Atsushi Mgmt For For 1.5 Appoint a Director Tahara, Fumio Mgmt For For 1.6 Appoint a Director Sano, Ayako Mgmt For For 2.1 Appoint a Corporate Auditor Aoyagi, Tatsuya Mgmt For For 2.2 Appoint a Corporate Auditor Sawada, Toshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 713163272 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Ticker: Meeting Date: 06-Nov-2020 ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DELOITTE LIMITED IS APPOINTED AS AUDITOR OF SPARK Mgmt For For AND THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 714218573 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamura, Yukihiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Yuji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Abdullah Aldawood 2 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 714312369 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2021 ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 713432893 -------------------------------------------------------------------------------------------------------------------------- Security: J78446101 Meeting Type: AGM Ticker: Meeting Date: 24-Dec-2020 ISIN: JP3397150008 -------------------------------------------------------------------------------------------------------------------------- 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: Change Official Company Name, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizutome, Koichi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kondo, Akira 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Minesaburo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanise, Reiko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Koki 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Noutsuka, Yoshihiro 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ichige, Yumiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Taira, Mami -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 713889472 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT DIRECTOR DOUGLAS J. PFERDEHIRT Mgmt For For 1.B ELECT DIRECTOR ELEAZAR DE CARVALHO FILHO Mgmt For For 1.C ELECT DIRECTOR CLAIRE S. FARLEY Mgmt For For 1.D ELECT DIRECTOR PETER MELLBYE Mgmt For For 1.E ELECT DIRECTOR JOHN O'LEARY Mgmt For For 1.F ELECT DIRECTOR MARGARETH OVRUM Mgmt For For 1.G ELECT DIRECTOR KAY G. PRIESTLY Mgmt For For 1.H ELECT DIRECTOR JOHN YEARWOOD Mgmt For For 1.I ELECT DIRECTOR SOPHIE ZURQUIYAH Mgmt For For 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION 3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 7 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS U.K. STATUTORY Mgmt For For AUDITOR 8 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 9 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 713694467 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 529788 DUE TO SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION POLICY Mgmt For For O.4 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For O.5 FIX NUMBER OF DIRECTORS Mgmt For For O.6 FIX BOARD TERMS FOR DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS 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 ELECTION OF DIRECTORS. THANK YOU O.7.1 TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT Mgmt For For DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI O.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI O.9.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI O.10A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS O.10B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA O.10C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA O.11 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 714039282 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Ticker: Meeting Date: 14-Jun-2021 ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 APPOINTMENT OF THE DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1.2 APPOINTMENT OF THE DIRECTOR: ABBAS HUSSAIN Mgmt Against Against 1.3 APPOINTMENT OF THE DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1.4 APPOINTMENT OF THE DIRECTOR: PROF. RONIT Mgmt For For SATCHI-FAINARO 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS 3 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL THE 2022 ANNUAL SHAREHOLDER'S MEETING 4 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 714265394 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3.1 Appoint a Director Tominari, Yoshiro Mgmt Against Against 3.2 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.3 Appoint a Director Senda, Shinichi Mgmt Against Against 3.4 Appoint a Director Torii, Akira Mgmt Against Against 3.5 Appoint a Director Kimura, Hidetoshi Mgmt Against Against 3.6 Appoint a Director Yamazaki, Satoshi Mgmt Against Against 3.7 Appoint a Director Hattori, Tetsuo Mgmt Against Against 3.8 Appoint a Director Hamada, Michiyo Mgmt For For 3.9 Appoint a Director Oshima, Taku Mgmt Against Against 4.1 Appoint a Corporate Auditor Kodama, Mitsuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Koyama, Norikazu Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 713161761 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR: MS ANTONIA KORSANOS Mgmt For For 2.B RE-ELECTION OF DIRECTOR: MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG Mgmt For For 2.D RE-ELECTION OF DIRECTOR: MR WARWICK EVERY-BURNS Mgmt For For 2.E RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL Mgmt For For 2.F RE-ELECTION OF DIRECTOR: MS COLLEEN JAY Mgmt For For 2.G RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: MR PAUL RAYNER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 713736392 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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) MAY BE 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 A.1 ANNUAL REPORT OF THE SUPERVISORY BOARD AND REPORT OF Non-Voting THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 A.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For A.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT A.4 APPROVAL OF THE GRANT OF AN IDENTICAL PROFIT PREMIUM Mgmt For For TO UMICORE EMPLOYEES IN BELGIUM A.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS A.6 DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For A.7 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For A.8.1 RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.2 RE-ELECTING MR KOENRAAD DEBACKERE AS INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.4 RE-ELECTING MR ERIC MEURICE AS INDEPENDENT MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.5 ELECTING MRS BIRGIT BEHRENDT AS NEW, INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS MEETING A.9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For A.101 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For ON MOTION BY THE SUPERVISORY BOARD, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO APPOINT A NEW STATUTORY AUDITOR, EY BEDRIJFSREVISOREN BV / EY REVISEURS D'ENTREPRISES SRL, WITH REGISTERED OFFICE AT 1831 DIEGEM, DE KLEETLAAN 2, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2024. THE STATUTORY AUDITOR SHALL BE ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS. FOR THE INFORMATION OF THE SHAREHOLDERS' MEETING, IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN BV / EY REVISEURS D'ENTREPRISES SRL HAS APPOINTED MARNIX VAN DOOREN & CDECREE BV/SRL, REPRESENTED BY MR MARNIX VAN DOOREN, AND EEF NAESSENS BV/SRL, REPRESENTED BY MRS EEF NAESSENS, AS ITS PERMANENT REPRESENTATIVES A.102 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2021 THROUGH 2023 AT EUR 490,000. THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) B.1.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT DATED 10 JUNE 2020 BETWEEN UMICORE (AS BORROWER) AND THE EUROPEAN INVESTMENT BANK (AS LENDER), WHICH ENTITLES THE LATTER TO CANCEL THE UNDISBURSED PORTION OF THE CREDIT AND DEMAND PREPAYMENT OF THE LOAN OUTSTANDING, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING UNDER THE FINANCE CONTRACT, IN THE EVENT THAT A CHANGE-OF-CONTROL EVENT OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF UMICORE B.1.2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CLAUSE 7.2 OF THE REVOLVING FACILITY AGREEMENT DATED 11 JUNE 2020 BETWEEN UMICORE (AS BORROWER) AND J.P. MORGAN AG (AS LENDER), WHICH EXEMPTS THE LENDER FROM FURTHER FUNDING (EXCEPT FOR A ROLLOVER LOAN) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES IT TO CANCEL THE REVOLVING FACILITY AND TO DECLARE ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED, UNDER THE REVOLVING CREDIT FACILITY IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE B.1.3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, ALL CLAUSES IN THE TERMS AND CONDITIONS (THE "CONDITIONS") OF THE CONVERTIBLE BONDS, ISSUED BY THE COMPANY ON 15 JUNE 2020, MATURING ON 23 JUNE 2025 (ISIN BE6322623669), WHICH COME INTO EFFECT AT THE MOMENT A CHANGE OF CONTROL OVER UMICORE OCCURS, INCLUDING, BUT NOT LIMITED TO, CONDITIONS 5(B)(X) AND 6(D) AND WHICH PROVIDE THAT, IF A CHANGE OF CONTROL OVER THE COMPANY OCCURS, THE CONVERSION PRICE OF THE CONVERTIBLE BONDS WILL BE ADJUSTED IN PROPORTION TO THE ALREADY ELAPSED TIME SINCE THE CLOSING DATE (I.E. 23 JUNE 2020) AND THE BONDHOLDERS MAY REQUEST THE EARLY REDEMPTION OF THEIR CONVERTIBLE BONDS AT THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE ACCRUED AND UNPAID INTERESTS CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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. CMMT 16 APR 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 713022844 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: EGM Ticker: Meeting Date: 21-Sep-2020 ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION Mgmt For For WITH UNIFICATION 2 TO APPROVE UNIFICATION Mgmt For For 3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 712825922 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2020 ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA Agenda Number: 713694342 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2021 ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT Mgmt For For REPORTS 3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 REELECTION OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 6.1 SEGREGATION AND CONTRIBUTION OF THE ACTIVITY OF SPAIN Mgmt For For TO THE SUBSIDIARY VISCOFAN ESPAA S.L.U. APPROVAL OF BALANCE 6.2 APPROVAL OF THE COMMON SEGREGATION PROJECT Mgmt For For 6.3 APPROVAL OF THE SEGREGATION AND CONTRIBUTION OF THE Mgmt For For SEGREGATED PATRIMONY 6.4 TAX NEUTRALITY REGIME Mgmt For For 6.5 DELEGATION OF POWERS Mgmt For For 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 8 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE Non-Voting GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU. CMMT 29 MAR 2021: SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 29 MAR 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 -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 712957248 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2020 ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- 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/2020 /0716/2020071600526.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0716/2020071600542.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 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2020 2 TO DECLARE A FINAL DIVIDEND: HK28.4 CENTS PER ORDINARY Mgmt For For SHARE 3.A.I TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT Mgmt For For NONEXECUTIVE DIRECTOR 3.AII TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. PETER TAK-SHING LO AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.AIV TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.A.V TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION: KPMG 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 714019014 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2021 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Sato, Norimasa Mgmt Against Against 1.4 Appoint a Director Nakamura, Juichi Mgmt Against Against 1.5 Appoint a Director Okada, Motoya Mgmt Against Against 1.6 Appoint a Director Narita, Yukari Mgmt For For 1.7 Appoint a Director Nakai, Tomoko Mgmt For For 1.8 Appoint a Director Ishizuka, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 714183415 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Kazuaki Mgmt For For 2.2 Appoint a Director Saito, Norihiko Mgmt For For 2.3 Appoint a Director Miyahara, Hideo Mgmt For For 2.4 Appoint a Director Takagi, Hikaru Mgmt For For 2.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 2.6 Appoint a Director Nozaki, Haruko Mgmt For For 2.7 Appoint a Director Ogata, Fumito Mgmt Against Against 2.8 Appoint a Director Sugioka, Atsushi Mgmt Against Against 2.9 Appoint a Director Kurasaka, Shoji Mgmt Against Against 2.10 Appoint a Director Nakamura, Keijiro Mgmt Against Against 2.11 Appoint a Director Kawai, Tadashi Mgmt Against Against 2.12 Appoint a Director Nakanishi, Yutaka Mgmt Against Against 2.13 Appoint a Director Tsubone, Eiji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA HOLDINGS CO.,LTD. Agenda Number: 714226847 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3 Approve Provision of Special Payment for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 713662244 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 714218143 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt Against Against Shareholders Meeting held without specifying a venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 714295777 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- 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 Sawada, Kotaro Mgmt For For 2.2 Appoint a Director Yanagisawa, Koji Mgmt Against Against 2.3 Appoint a Director Hirose, Fuminori Mgmt Against Against 2.4 Appoint a Director Kawabe, Kentaro Mgmt Against Against 2.5 Appoint a Director Ozawa, Takao Mgmt Against Against 2.6 Appoint a Director Ono, Koji Mgmt For For 2.7 Appoint a Director Hotta, Kazunori Mgmt For For 2.8 Appoint a Director Saito, Taro Mgmt For For 3 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZUR ROSE GROUP AG Agenda Number: 713841004 -------------------------------------------------------------------------------------------------------------------------- Security: H9875C108 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: CH0042615283 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE CREATION OF CHF 31.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 5 APPROVE CREATION OF CHF 31.6 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS 6 AMEND ARTICLES RE DESIGNATION OF THE COMPENSATION Mgmt For For COMMITTEE 7.1 REELECT STEFAN FEUERSTEIN AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 7.2 REELECT VOLKER AMELUNG AS DIRECTOR Mgmt For For 7.3 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For 7.4 REELECT WALTER OBERHAENSLI AS DIRECTOR Mgmt For For 7.5 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt Against Against 7.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For 7.7 ELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For 8.1 REAPPOINT STEFAN FEUERSTEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT THOMAS SCHNEIDER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 DESIGNATE FUERER PARTNER ADVOCATEN KLG AS INDEPENDENT Mgmt For For PROXY 10 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 11.1 APPROVE REMUNERATION REPORT Mgmt For For 11.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 1 MILLION 11.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 11.4 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 3.9 MILLION * Management position unknown TFGT Anti-Benchmark US Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935242761 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 12-Aug-2020 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy E. Puhy Mgmt For For Paul G. Thomas Mgmt For For C.D. Van Gorder Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 18-Nov-2020 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt Against Against LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935259374 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 23-Sep-2020 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: Sean M. Connolly Mgmt For For 1D. Election of Director: Joie A. Gregor Mgmt For For 1E. Election of Director: Rajive Johri Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Ruth Ann Marshall Mgmt For For 1I. Election of Director: Craig P. Omtvedt Mgmt For For 1J. 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 2021. 3. Advisory approval of our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 22-Sep-2020 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: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Elizabeth C. Lempres Mgmt For For 1H. Election of Director: Diane L. Neal Mgmt For For 1I. Election of Director: Steve Odland Mgmt For For 1J. Election of Director: Maria A. Sastre Mgmt For For 1K. Election of Director: Eric D. Sprunk Mgmt For For 1L. 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Special Ticker: IFF Meeting Date: 27-Aug-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of IFF common stock Mgmt For For to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 30-Jul-2020 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Jazz Mgmt For For Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation of Mgmt For For distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 08-Sep-2020 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: David W. Humphrey Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 18-Nov-2020 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Chubbs Mgmt For For 1B. Election of Class III Director: Kevin McArthur Mgmt For For 1C. Election of Class III Director: Sybil Veenman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2020 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Mgmt For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Ticker: TDOC Meeting Date: 29-Oct-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the issuance of Mgmt For For shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 18-Nov-2020 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: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. 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 Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2020 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 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire Mgmt For For in 2021: Alex Shumate 1H. Election of Director whose term of office will expire Mgmt For For in 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire Mgmt For For in 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire Mgmt For For in 2021: 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 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For Incentive Compensation Plan. TFGT Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Agenda Number: 935305400 -------------------------------------------------------------------------------------------------------------------------- Security: 30227MAA3 Meeting Type: Consent Ticker: Meeting Date: 11-Dec-2020 ISIN: US30227MAA36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For ABSTAIN IS NOT COUNTED) 2. OPT OUT OF THE THIRD-PARTY RELEASE IN ARTICLE VIII OF Mgmt Abstain THE PLAN (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935365343 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 18-May-2021 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt Abstain Against 1B. Election of Director: Steven J. Demetriou Mgmt Abstain Against 1C. Election of Director: Julia L. Johnson Mgmt Abstain Against 1D. Election of Director: Jesse A. Lynn Mgmt Abstain Against 1E. Election of Director: Donald T. Misheff Mgmt Abstain Against 1F. Election of Director: Thomas N. Mitchell Mgmt Abstain Against 1G. Election of Director: James F. O'Neil III Mgmt Abstain Against 1H. Election of Director: Christopher D. Pappas Mgmt Abstain Against 1I. Election of Director: Luis A. Reyes Mgmt Abstain Against 1J. Election of Director: John W. Somerhalder II Mgmt Abstain Against 1K. Election of Director: Steven E. Strah Mgmt Abstain Against 1L. Election of Director: Andrew Teno Mgmt Abstain Against 1M. Election of Director: Leslie M. Turner Mgmt Abstain Against 1N. Election of Director: Melvin Williams Mgmt Abstain Against 2. Ratify the Appointment of the Independent Registered Mgmt Abstain Against Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt Abstain Against Compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 935248193 -------------------------------------------------------------------------------------------------------------------------- Security: 35906ABA5 Meeting Type: Consent Ticker: Meeting Date: 31-Jul-2020 ISIN: US35906ABA51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD-PARTY RELEASE (FOR = OPT OUT, Mgmt Against Against AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- FTS INTERNATIONAL INC. Agenda Number: 935279441 -------------------------------------------------------------------------------------------------------------------------- Security: 30283WAB0 Meeting Type: Consent Ticker: Meeting Date: 21-Oct-2020 ISIN: US30283WAB00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CLASS 3 VOTE THE PLAN. SELECT "FOR" TO ACCEPT THE Mgmt For For PLAN. SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. CLASS 4 VOTE THE PLAN. SELECT "FOR" TO ACCEPT THE Mgmt For For PLAN. SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 3. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935386448 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 05-May-2021 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt No vote 1B. Election of Director: Mutlaq Al-Morished Mgmt No vote 1C. Election of Director: Vanessa Guthrie Mgmt No vote 1D. Election of Director: Peter Johnston Mgmt No vote 1E. Election of Director: Ginger Jones Mgmt No vote 1F. Election of Director: Stephen Jones Mgmt No vote 1G. Election of Director: Moazzam Khan Mgmt No vote 1H. Election of Director: Sipho Nkosi Mgmt No vote 1I. Election of Director: John Romano Mgmt No vote 1J. Election of Director: Jean-Francois Turgeon Mgmt No vote 2. A non-binding advisory vote to approve executive Mgmt No vote compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt No vote (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt No vote accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 5. Approve on a non-binding advisory basis our U.K. Mgmt No vote directors' remuneration report for the fiscal year ended December 31, 2020. 6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt No vote statutory auditor for the year ended December 31, 2020. 7. Authorize the Board or the Audit Committee to Mgmt No vote determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935381842 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 19-May-2021 ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt For For Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt For For Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Dickran M. Tevrizian Jr Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2021. 3. Approve the compensation of the Company's named Mgmt For For executive officers on an advisory (non-binding) basis. TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 935245349 -------------------------------------------------------------------------------------------------------------------------- Security: 909218AB5 Meeting Type: Consent Ticker: Meeting Date: 29-Jul-2020 ISIN: US909218AB56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Abstain AGAINST OR ABSTAIN = DO NOT OPT OUT) TFGT Impact Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International ESG Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935341735 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 25-Mar-2021 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the consolidated Mgmt For For financial statements and the annual financial statements for 2020. 2. Consultative vote on the 2020 Compensation Report. Mgmt For For 3. Discharge of the Board of Directors and the persons Mgmt For For entrusted with management. 4. Appropriation of earnings. Mgmt For For 5. Capital reduction through cancellation of shares Mgmt For For repurchased under the share buyback program. 6. Renewal of authorized share capital. Mgmt Against Against 7A. 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 2021 Annual General Meeting to the 2022 Annual General Meeting. 7B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 8A. Election of Gunnar Brock as Director Mgmt For For 8B. Election of David Constable as Director Mgmt For For 8C. Election of Frederico Fleury Curado as Director Mgmt For For 8D. Election of Lars Förberg as Director Mgmt For For 8E. Election of Jennifer Xin-Zhe Li as Director Mgmt For For 8F. Election of Geraldine Matchett as Director Mgmt For For 8G. Election of David Meline as Director Mgmt For For 8H. Election of Satish Pai as Director Mgmt For For 8I. Election of Jacob Wallenberg as Director Mgmt Against Against 8J. Election of Peter Voser as Director and Chairman Mgmt For For 9A. Election of member to the Compensation Committee: Mgmt For For David Constable 9B. Election of member to the Compensation Committee: Mgmt For For Frederico Fleury Curado 9C. Election of member to the Compensation Committee: Mgmt For For Jennifer Xin-Zhe Li 10. Election of the independent proxy, Dr. Hans Zehnder. Mgmt For For 11. Election of the auditors, KPMG AG. Mgmt For For 12. In case of additional or alternative proposals to the Mgmt Against Against published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935380876 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 30-Apr-2021 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Mel Leiderman Mgmt For For Deborah McCombe Mgmt For For James D. Nasso Mgmt For For Dr. Sean Riley 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 An ordinary resolution approving amendments of Agnico Mgmt For For Eagle's Stock Option Plan. 4 Consideration of and, if deemed advisable, the passing Mgmt For For of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935355431 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 29-Mar-2021 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 39th Fiscal Mgmt For For Year 2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to add items in Business Purpose 2.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For to reflect the amendment of the Commercial Act and the legislation of the Electronic Securities Act 2.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For to clearly define recipients of stock options 3.1 Election of Director: Mr. Jong-Ook Park (Inside Mgmt For For Director Candidate) 3.2 Election of Director: Mr. Kook-Hyun Kang (Inside Mgmt For For Director Candidate) 3.3 Election of Director: Mr. Gang-Cheol Lee (Outside Mgmt For For Director Candidate) 4. Election of an Outside Director to become an Audit Mgmt For For Committee Member: Mr. Dae-You Kim (Outside Director Candidate) 5. Approval of Ceiling Amount on Remuneration for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2021 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Financial Mgmt For For Statements. 2) Based on recent amendments to the "Template of Mgmt For For Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee restricted stock Mgmt For For awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt Withheld Against Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt Withheld Against L. Rafael Reif# Mgmt For For
TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2021 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Mgmt For For Phillip M. Martineau 1.2 Election of Director for term expiring in 2024: Mgmt For For Raymond L.M. Wong 2. To hold an advisory, non-binding vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 19-May-2021 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935359631 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 05-May-2021 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andreas C. Kramvis Mgmt For For 1B. Election of Director: Maritza Gomez Montiel Mgmt For For 1C. Election of Director: Jesse Wu Mgmt For For 1D. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 28-Apr-2021 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Withheld Against Michael J. Cave Mgmt Withheld Against Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935418752 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 16-Jun-2021 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Withheld Against Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For Joseph M. Otting Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 12-Nov-2020 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 10-May-2021 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 For For 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: Kenneth C. Lichtendahl Mgmt For For 1H. Election of Director: Jill P. Meyer Mgmt For For 1I. Election of Director: David P. Osborn Mgmt For For 1J. Election of Director: Gretchen W. Schar Mgmt For For 1K. Election of Director: Charles O. Schiff Mgmt For For 1L. Election of Director: Douglas S. Skidmore Mgmt For For 1M. Election of Director: John F. Steele, Jr. Mgmt For For 1N. 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 2021. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 27-Oct-2020 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Company provide Shr For Against a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman 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 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 04-Dec-2020 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Restated Mgmt For For 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2021 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2021 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 20-Apr-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For René F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 25-May-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935404208 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 03-Jun-2021 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Eric Cantor Mgmt For For John A. Allison IV Mgmt For For Yolanda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt For For 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt For For 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2021 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935346127 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 27-Apr-2021 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For Executive Compensation. 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 12-May-2021 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt For For 1B. Election of Director: Orlando D. Ashford Mgmt For For 1C. Election of Director: Rolf A. Classon Mgmt For For 1D. Election of Director: Katherine C. Doyle Mgmt For For 1E. Election of Director: Adriana Karaboutis Mgmt For For 1F. Election of Director: Murray S. Kessler Mgmt For For 1G. Election of Director: Jeffrey B. Kindler Mgmt For For 1H. Election of Director: Erica L. Mann Mgmt For For 1I. Election of Director: Donal O'Connor Mgmt For For 1J. Election of Director: Geoffrey M. Parker Mgmt For For 1K. Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935310261 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 28-Jan-2021 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin H. Callison Mgmt For For William P. Stiritz Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 27-May-2021 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to approve the Company's 2021 Mgmt For For Equity Incentive Plan. 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Compensation Report. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2020 Mgmt For For Annual Report and Accounts. 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 12-May-2021 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Batey Mgmt For For 1b. Election of Director: Kevin L. Beebe Mgmt For For 1c. Election of Director: Timothy R. Furey Mgmt For For 1d. Election of Director: Liam K. Griffin Mgmt For For 1e. Election of Director: Christine King Mgmt For For 1f. Election of Director: David P. McGlade Mgmt For For 1g. Election of Director: Robert A. Schriesheim Mgmt For For 1h. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 27-May-2021 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935362917 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 14-May-2021 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Fanning Mgmt For For 1B. Election of Director: J. Thomas Hill Mgmt For For 1C. Election of Director: Cynthia L. Hostetler Mgmt For For 1D. Election of Director: Richard T. O'Brien 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 2021. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935406149 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2021 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2020 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a Dutch Civil Code Mgmt For For and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the Company's Chief Mgmt For For Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul Dacier as Mgmt Against Against non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as non-executive Mgmt For For director for a period of four years. 7D Re-appointment of Mr. James Lawrence as non-executive Mgmt For For director for a period of four years. 8 Conditional appointment of Ms. Jennifer VanBelle as Mgmt For For non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of ordinary shares in Mgmt Against Against the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 12B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of Directors to repurchase Mgmt For For shares. 13B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 14 Reduction of capital through cancellation of shares. Mgmt For For 15 Conditional amendment to the Company's articles of Mgmt For For association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and each (candidate) civil law notary and lawyer at NautaDutilh to implement the amendment to the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935345199 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 22-Apr-2021 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: John D. Fisk Mgmt For For 1D. Election of Director: Prue B. Larocca Mgmt For For 1E. Election of Director: Paul E. Mullings Mgmt For For 1F. Election of Director: Frances R. Spark Mgmt For For 1G. Election of Director: Gary D. Kain Mgmt For For 2. Approval of the Amended and Restated AGNC Investment Mgmt For For Corp. 2016 Equity and Incentive Compensation Plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 03-Jun-2021 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 18-May-2021 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt Against Against 1D. Election of Director: Maria C. Freire Mgmt Against Against 1E. Election of Director: Jennifer Friel Goldstein Mgmt For For 1F. Election of Director: Richard H. Klein Mgmt For For 1G. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2021, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 28-Apr-2021 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 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2021. 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 12-May-2021 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To vote on a proposal to approve the American Mgmt For For International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give shareholders Shr For Against who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2021 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2021 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Eric W. Doppstadt 1B. Election of Class II Director for a term of three Mgmt For For years: Laurie S. Goodman 1C. Election of Class II Director for a term of three Mgmt For For years: John M. Pasquesi 1D. Election of Class II Director for a term of three Mgmt For For years: Thomas R. Watjen 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin 4K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 24-Feb-2021 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Global Mgmt For For Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr For Against request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2021 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For Incentive Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 19-May-2021 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Buonfantino Mgmt For For 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 23-Apr-2021 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2021. 3. Approve the advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2021 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt For For 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 10-Jun-2021 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Debra Still Mgmt For For 1B. Election of Director: Mohit Marria Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935359097 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 12-May-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For 1.2 Election of Class I Director: Lisa A. Stewart Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 4. Proposal to amend and restate our Certificate of Mgmt For For Incorporation to provide for the annual election of all directors. 5. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 02-Jun-2021 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's Amended and Restated Mgmt For For Management Incentive Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 02-Jun-2021 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3 To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 11-May-2021 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Gary W. Mize Mgmt For For 1H. Election of Director: Michael E. Rescoe Mgmt For For 1I. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935407393 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2021 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt Against Against 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 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 Against Against 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 Against Against 1I. Election of Director: Mary Hogan Preusse Mgmt Against Against 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, 2021. 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). -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 26-May-2021 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation 2021 Stock Mgmt For For Incentive Plan. 5. To approve an amendment to the amended and restated Mgmt For For charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal regarding Shr For Against shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935360672 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 07-May-2021 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 5. To consider a shareholder proposal regarding the right Shr For Against to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 20-May-2021 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Vote on a management proposal to amend and restate the Mgmt For For Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make additional Shr For Against disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr Against For greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935360052 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 07-May-2021 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 25-May-2021 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt For For Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 11-May-2021 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, 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935361674 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 04-May-2021 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Mollie Hale Carter Mgmt For For 1c. Election of Director: Thomas D. Hyde Mgmt For For 1d. Election of Director: B. Anthony Isaac Mgmt For For 1e. Election of Director: Paul M. Keglevic Mgmt For For 1f. Election of Director: Mary L. Landrieu Mgmt For For 1g. Election of Director: Sandra A.J. Lawrence Mgmt For For 1h. Election of Director: Ann D. Murtlow Mgmt For For 1i. Election of Director: Sandra J. Price Mgmt For For 1j. Election of Director: Mark A. Ruelle Mgmt For For 1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For 1l. Election of Director: John Arthur Stall Mgmt For For 1m. Election of Director: C. John Wilder Mgmt For For 2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For compensation of 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 2021. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2021 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 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Margareth Øvrum 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: 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. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2021 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 10-May-2021 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement of the 2016 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 20-May-2021 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 29-Apr-2021 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2021. 4. Approve amendment to Restated Certificate of Mgmt For For Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2021 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Luis Mgmt For For Aranguren- Trellez 1B. Election of Director for a term of one year: David B. Mgmt For For Fischer 1C. Election of Director for a term of one year: Paul Mgmt For For Hanrahan 1D. Election of Director for a term of one year: Rhonda L. Mgmt For For Jordan 1E. Election of Director for a term of one year: Gregory Mgmt For For B. Kenny 1F. Election of Director for a term of one year: Barbara Mgmt For For A. Klein 1G. Election of Director for a term of one year: Victoria Mgmt For For J. Reich 1H. Election of Director for a term of one year: Stephan Mgmt For For B. Tanda 1I. Election of Director for a term of one year: Jorge A. Mgmt For For Uribe 1J. Election of Director for a term of one year: Dwayne A. Mgmt For For Wilson 1K. Election of Director for a term of one year: James P. Mgmt For For Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Incorporated Mgmt For For Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2021 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Bélingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our proxy Shr For Against access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935349414 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 29-Apr-2021 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to the term expiring in Mgmt For For 2024: Pierre Brondeau 1B. Election of Class III Director to the term expiring in Mgmt For For 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term expiring in Mgmt For For 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 11-May-2021 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 20-Apr-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For René F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 25-May-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 04-Mar-2021 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt Withheld Against 2. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Holdings, Mgmt Against Against Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Holdings, Mgmt For For Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935412560 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 25-May-2021 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935342422 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 22-Apr-2021 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: C. Robert Bunch Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 1G. Election of Director: John M. B. O'Connor Mgmt For For 1H. Election of Director: Earl L. Shipp Mgmt For For 1I. Election of Director: Scott M. Sutton Mgmt For For 1J. Election of Director: William H. Weideman Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2021 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 11-May-2021 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director to service for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director to service for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director to service for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director to service for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director to service for a one-year term: Mgmt For For Susan E. Lester 1G. Election of Director to service for a one-year term: Mgmt For For Roger H. Molvar 1H. Election of Director to service for a one-year term: Mgmt For For Daniel B. Platt 1I. Election of Director to service for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director to service for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director to service for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on an advisory basis (non-binding), the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Bancorp Mgmt For For 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Åke Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935316415 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 12-Jan-2021 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 20-Apr-2021 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Abney S. Mgmt For For Boxley, III 1B. Election of Director for a term of one year: Gregory Mgmt For For L. Burns 1C. Election of Director for a term of one year: Thomas C. Mgmt For For Farnsworth, III 1D. Election of Director for a term of one year: David B. Mgmt For For Ingram 1E. Election of Director for a term of one year: Decosta Mgmt For For E. Jenkins 1F. Election of Director for a term of one year: G. Mgmt For For Kennedy Thompson 1G. Election of Director for a term of one year: Charles Mgmt For For E. Brock 1H. Election of Director for a term of one year: Richard Mgmt For For D. Callicutt, II 1I. Election of Director for a term of one year: Joseph C. Mgmt For For Galante 1J. Election of Director for a term of one year: Robert A. Mgmt For For McCabe, Jr. 1K. Election of Director for a term of one year: Reese L. Mgmt For For Smith, III 1L. Election of Director for a term of one year: M. Terry Mgmt For For Turner 1M. Election of Director for a term of one year: Renda J. Mgmt For For Burkhart 1N. Election of Director for a term of one year: Marty G. Mgmt For For Dickens 1O. Election of Director for a term of one year: Glenda Mgmt For For Baskin Glover 1P. Election of Director for a term of one year: Ronald L. Mgmt For For Samuels 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and restatement of the Mgmt For For Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 19-May-2021 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2021 Proxy Statement. 3. Approval of the Pinnacle West Capital Corporation Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Ticker: PXD Meeting Date: 12-Jan-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 27-May-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Edison C. Buchanan Mgmt For For 1C. Election of Director: Matt Gallagher Mgmt For For 1D. Election of Director: Phillip A. Gobe Mgmt For For 1E. Election of Director: Larry R. Grillot Mgmt For For 1F. Election of Director: Stacy P. Methvin Mgmt For For 1G. Election of Director: Royce W. Mitchell Mgmt For For 1H. Election of Director: Frank A. Risch Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 10-Feb-2021 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 04-Aug-2020 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935350051 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 27-Apr-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2022: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2022: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2022: Mgmt For For Christopher L. Doerr 1E. Election of Director for the term expiring in 2022: Mgmt For For Dean A. Foate 1F. Election of Director for the term expiring in 2022: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2022: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2022: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2022: Mgmt For For Curtis W. Stoelting 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2021 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For 4. Approve amendments to Company's Flexible Stock Plan Mgmt For For for Directors. 5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For Plan for Directors. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. 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. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935351332 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 29-Apr-2021 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 2021. 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. 4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For 2011 Incentive Stock and Awards Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935312758 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 28-Jan-2021 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Borer Mgmt For For Maria V. Fogarty Mgmt For For Stephen S. Schwartz Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 26-May-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of the Mgmt Against Against compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 24-Nov-2020 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Glenn W. Welling Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 19-May-2021 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, III Mgmt For For 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt For For 1H. Election of Director: Teresa W. Roseborough Mgmt For For 1I. Election of Director: Virginia P. Ruesterholz Mgmt For For 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt For For 1L. 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, 2021. 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. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 11-Feb-2021 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 For For 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1d. Election of Director: Dean Banks Mgmt For For 1e. Election of Director: Mike Beebe Mgmt For For 1f. Election of Director: Maria Claudia Borras Mgmt For For 1g. Election of Director: David J. Bronczek Mgmt For For 1h. Election of Director: Mikel A. Durham Mgmt For For 1i. Election of Director: Jonathan D. Mariner Mgmt For For 1j. Election of Director: Kevin M. McNamara Mgmt For For 1k. Election of Director: Cheryl S. Miller Mgmt For For 1l. Election of Director: Jeffrey K. Schomburger Mgmt For For 1m. Election of Director: Robert Thurber Mgmt For For 1n. Election of Director: Barbara A. Tyson Mgmt For For 1o. 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 fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr For Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shr For Against 6. Shareholder proposal to request a report disclosing Shr For Against the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 29-Apr-2021 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- 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: H. Paulett Eberhart 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 28-Jan-2021 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 14-May-2021 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For 5. Approve the amended Stock Plan for Non-Employee Mgmt For For Directors. 6. Approve the amended Deferred Compensation Plan for Mgmt For For Non-Employee Directors. 7. Approve amendments to our Restated Certificate of Mgmt For For Incorporation to permit shareholders to call a special meeting. * Management position unknown TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2021 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Amy Banse Mgmt For For 1B. Election of Director for a term of one year: Melanie Mgmt For For Boulden 1C. Election of Director for a term of one year: Frank Mgmt For For Calderoni 1D. Election of Director for a term of one year: James Mgmt For For Daley 1E. Election of Director for a term of one year: Laura Mgmt For For Desmond 1F. Election of Director for a term of one year: Shantanu Mgmt For For Narayen 1G. Election of Director for a term of one year: Kathleen Mgmt For For Oberg 1H. Election of Director for a term of one year: Dheeraj Mgmt For For Pandey 1I. Election of Director for a term of one year: David Mgmt For For Ricks 1J. Election of Director for a term of one year: Daniel Mgmt For For Rosensweig 1K. Election of Director for a term of one year: John Mgmt For For Warnock 2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935427004 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 22-Jun-2021 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela Ahrendts Mgmt For For Brian Chesky Mgmt For For Kenneth Chenault Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 19-May-2021 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 Against Against 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 Against Against 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. Election of Director: Warren S. Thaler Mgmt Against Against 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, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 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: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. 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 For For 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Against For AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Against For REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 03-Dec-2020 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- 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 auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Report, as set Mgmt For For forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 27-Apr-2021 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 For For 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 For For 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, 2021. 3. Stockholder proposal regarding lobbying activities. Shr Against For 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr Against For efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 02-Jun-2021 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Nassetta Mgmt For For 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Proposal to approve the adoption of the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and restatement of Mgmt For For the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple majority vote, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 26-May-2021 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 20-May-2021 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935426608 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 22-Jun-2021 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony Xu Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 04-May-2021 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt For For policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr Against For 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 12-May-2021 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman Axelrod Mgmt For For 1b. Election of Director: Ryan Marshall Mgmt For For 1c. Election of Director: Richard Sullivan Mgmt For For 1d. Election of Director: Felicia Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2021 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve the amendment of our Restated Certificate Mgmt For For of Incorporation (our "Charter") to declassify our board of directors. 5. To approve the amendment of our Charter to eliminate Mgmt For For supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 07-Jun-2021 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 26-May-2021 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt For For 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 21-Jan-2021 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 15-Jun-2021 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 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-Stoll 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: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt For For compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935409450 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 03-Jun-2021 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 07-Jun-2021 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: Jonathan C. Chadwick Mgmt For For 1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1D. Election of Director: Frederic B. Luddy Mgmt For For 1E. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 26-May-2021 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lütke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 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. 03 Approval of Stock Option Plan Resolution approving the Mgmt Against Against second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Resolution Mgmt Against Against approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 15-Jun-2021 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 10-May-2021 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt Against Against 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual report on Shr For Against lobbying activities. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 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: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935327052 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 02-Mar-2021 ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Cooper Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt Abstain Against 1C. Election of Director: Alex Blavatnik Mgmt For For 1D. Election of Director: Len Blavatnik Mgmt For For 1E. Election of Director: Mathias Döpfner Mgmt For For 1F. Election of Director: Noreena Hertz Mgmt For For 1G. Election of Director: Ynon Kreiz Mgmt For For 1H. Election of Director: Ceci Kurzman Mgmt For For 1I. Election of Director: Thomas H. Lee Mgmt For For 1J. Election of Director: Michael Lynton Mgmt Against Against 1K. Election of Director: Donald A. Wagner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 20-May-2021 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt For For 1B. Election of Director: Antoinette R. Leatherberry Mgmt For For 1C. Election of Director: Willie M. Reed Mgmt For For 1D. Election of Director: Linda Rhodes Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay). 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple majority vote. Shr For Against
TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935400212 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 02-Jun-2021 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Charles K. Bobrinskoy Mgmt For For Janet O. Estep Mgmt For For James C. Hale III Mgmt For For Mary P. Harman Mgmt For For Didier R. Lamouche Mgmt For For Charles E. Peters, Jr. Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For Samir M. Zabaneh Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935340581 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 27-Apr-2021 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Benjamin Mgmt For For 1B. Election of Director: Diana M. Laing Mgmt For For 1C. Election of Director: John T. Leong Mgmt For For 1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1E. Election of Director: Douglas M. Pasquale Mgmt For For 1F. Election of Director: Michele K. Saito Mgmt For For 1G. Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 04-May-2021 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas P. Rohman 1.2 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas G. Snead, Jr. 1.3 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Tillett 1.4 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Keith L. Wampler 1.5 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: F. Blair Wimbush 2. To approve the amendment and restatement of the Mgmt For For Atlantic Union Bankshares Corporation Stock and Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 04-Jun-2021 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt Withheld Against Robert Rosenthal, Ph.D. Mgmt Withheld Against 2. Approval on an advisory basis of the 2020 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935422763 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 23-Jun-2021 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For David Aung Mgmt For For Frank R. Martire Mgmt For For Richard N. Massey Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 20-Apr-2021 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willam C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For Paul C. Varga Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935367652 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 12-May-2021 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Newman Mgmt For For 1.2 Election of Director: Amy B. Schwetz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Amendment of 2017 Omnibus Incentive Plan of Dril-Quip, Mgmt For For Inc. to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 05-May-2021 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2022: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2022: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 23-Apr-2021 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 06-May-2021 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Giesselman Mgmt For For 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935367614 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 06-May-2021 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Allen Mgmt For For Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 22-Apr-2021 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for a one-year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for a one-year term: John C. Mgmt For For Fortson 1E. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for a one-year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1H. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935337837 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 14-Apr-2021 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway III Mgmt For For 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Michelle J. Lohmeier Mgmt For For 1E Election of Director: George E. Minnich Mgmt For For 1F Election of Director: Ian K. Walsh 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shr Against For change the threshold percentage of shares needed to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 12-May-2021 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935423537 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 09-Jun-2021 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Francesco Bianchi 1B. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Stacy Enxing Seng 1C. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. William Kozy 1D. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Damien McDonald 1E. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Daniel Moore 1F. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Alfred Novak 1G. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Sharon O'Kane 1H. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Arthur Rosenthal 1I. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Andrea Saia 1J. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Todd Schermerhorn 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. 4. To generally and unconditionally authorize the Mgmt For For directors, for purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 16,122,679. 5. Special Resolution. Subject to the passing of Mgmt For For resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale. 6. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2020. 7. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 9. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935402432 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 21-May-2021 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 13-May-2021 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For John H. Chuang Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. 4. TO APPROVE, the Masonite International Corporation Mgmt For For 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935342446 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 22-Apr-2021 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the Amended and Restated Matson, Inc. 2016 Mgmt For For Incentive Compensation Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935404208 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 03-Jun-2021 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Eric Cantor Mgmt For For John A. Allison IV Mgmt For For Yolanda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt For For 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt For For 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2021 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt Abstain Against 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Dürheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly J. McWaters Mgmt Abstain Against 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt Abstain Against 1K. Election of Director: Ronald G. Steinhart Mgmt Abstain Against 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935317479 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 04-Feb-2021 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Patricia Márquez Mgmt For For Robert E. Price Mgmt For For David Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2020. 3. To approve a proposed amendment to the Company's 2013 Mgmt For For Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 500,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 09-Jun-2021 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt For For Sumedh Thakar Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt Against Against compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Stock Purchase Mgmt For For Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 27-May-2021 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935373390 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 19-May-2021 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Fuller Mgmt For For 1B. Election of Director: Geoffrey L. Stack Mgmt For For 1C. Election of Director: Michael H. Winer Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Amendment to Restated Certificate of Incorporation to Mgmt For For increase the number of authorized shares of our Common Stock. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 06-May-2021 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935356332 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 06-May-2021 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt Against Against 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt Against Against 1.9 Election of Director: Anne G. Waleski Mgmt Against Against 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Approval of the Tredegar Corporation Amended and Mgmt Against Against Restated 2018 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935311667 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 12-Jan-2021 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen M. Camilli Mgmt For For Michael Iandoli Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 27-May-2021 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Philip A. Gelston Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2021. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 27-Apr-2021 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 28-Apr-2021 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 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2021. 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 03-Jun-2021 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt For For 1.2 Election of Director: David M. Sable Mgmt For For 1.3 Election of Director: Noel J. Spiegel Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935400933 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 25-May-2021 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935393051 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 26-May-2021 ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Bryan C. Cressey Mgmt For For 1H. Election of Director: Jonathan C. Klein Mgmt For For 1I. Election of Director: George E. Minnich Mgmt For For 1J. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on executive compensation for 2020. Mgmt For For 4. Approval of the Belden Inc. 2021 Long Term Incentive Mgmt For For Plan. 5. Approval of the Belden Inc. 2021 Employee Stock Mgmt For For Purchase Program. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935357497 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 27-Apr-2021 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Barry M. Granger Mgmt For For Tony A. Jensen Mgmt For For Steven R. Mills Mgmt For For Scott M. Prochazka Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 30-Apr-2021 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935330009 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 11-Mar-2021 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in 2024: Mgmt For For Cynthia A. Arnold 1.2 Election of Director for a term expires in 2024: Mgmt For For Douglas G. Del Grosso 1.3 Election of Director for a term expires in 2024: Mgmt For For Christine Y. Yan 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve the Cabot Corporation Amended and Restated Mgmt For For 2017 Long-Term Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 12-Nov-2020 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve an amendment of the Company's 2016 Amended Mgmt For For and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935411633 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 18-May-2021 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McGovern Mgmt Withheld Against John (Andy) O'Donnell Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935268044 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 02-Oct-2020 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt Withheld Against Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt Withheld Against James E. Poole Mgmt For For Steve W. Sanders Mgmt For For 2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For Inc. 2012 Omnibus Long-Term Incentive Plan 3. Advisory vote to Approve our Executive Compensation Mgmt For For 4. Ratification of Frost, PLLC as the Company's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Ticker: ELY Meeting Date: 03-Mar-2021 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of common stock of Mgmt For For Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 19-May-2021 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Samuel H. Armacost Mgmt For For 1d. Election of Director: Scott H. Baxter Mgmt For For 1e. Election of Director: Thomas G. Dundon Mgmt For For 1f. Election of Director: Laura J. Flanagan Mgmt For For 1g. Election of Director: Russell L. Fleischer Mgmt For For 1h. Election of Director: John F. Lundgren Mgmt For For 1i. Election of Director: Scott M. Marimow Mgmt For For 1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1k. Election of Director: Linda B. Segre Mgmt For For 1l. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 19-May-2021 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Buonfantino Mgmt For For 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 10-Jun-2021 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Debra Still Mgmt For For 1B. Election of Director: Mohit Marria Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 25-May-2021 ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Scott Buckhout 1B Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Samuel R. Chapin 1C Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: David F. Dietz 1D Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Tina M. Donikowski 1E Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Bruce Lisman 1F Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve an amendment to the Company's 2019 Stock Mgmt Against Against Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 02-Jun-2021 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's Amended and Restated Mgmt For For Management Incentive Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 28-Apr-2021 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt Withheld Against Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of the Mgmt For For Company's 2017 Incentive Award Plan including an increase in the number of shares available for issuance thereunder by 1.2 million shares. 4. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935403953 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 18-May-2021 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For Thomas G. Wattles Mgmt For For Francis X. Wentworth Jr Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2021 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935376651 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 12-May-2021 ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Richard P. Graff Mgmt For For Michael A. Kelly Mgmt For For Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on Executive Compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935374710 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 11-May-2021 ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 10-Jun-2021 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2021. 4. Stockholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935312811 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 19-Jan-2021 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt Withheld Against Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the proposed amendment and restatement of Mgmt For For the 2017 Omnibus Incentive Plan ("Omnibus Plan") to increase the number of shares of Class A common stock issuable for awards under the Omnibus Plan and effect certain other changes. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935365317 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 04-May-2021 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 25-May-2021 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt For For Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 16-Jun-2021 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Garen Staglin Mgmt For For 1B. Election of Director: Rohit Kapoor Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Vikram Pandit Mgmt For For 1G. Election of Director: Kristy Pipes Mgmt For For 1H. Election of Director: Nitin Sahney Mgmt For For 1I. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 11-May-2021 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named executive officer Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 27-Apr-2021 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daryl G. Byrd 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John N. Casbon 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John C. Compton 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wendy P. Davidson 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William H. Fenstermaker 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: D. Bryan Jordan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick E. Maples 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vicki R. Palmer 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Colin V. Reed 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rosa Sugrañes 1Q. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation 2021 Mgmt For For Incentive Plan. 3. Approval of an advisory resolution to approve Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935408977 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 08-Jun-2021 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 2002 Director Stock Mgmt For For Plan to increase the number of shares of common stock reserved for issuance thereunder by 450,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935342636 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 20-Apr-2021 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2021. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. 4. Vote on an Amendment No. 2 to the 2016 Non-Employee Mgmt For For Directors' Long-Term Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 10-May-2021 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement of the 2016 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935319512 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 11-Feb-2021 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helen W. Cornell Mgmt For For Jennifer W. Rumsey Mgmt For For Stuart A. Taylor, II Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935437473 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 28-Jun-2021 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2020 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935351205 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 07-May-2021 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh E. Sawyer Mgmt For For Debra L. Zumwalt Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan. 3. An advisory vote to approve the Company's executive Mgmt For For compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 20-May-2021 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Odette C. Bolano Mgmt For For Thomas E. Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Richard J. Navarro Mgmt For For Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 22-Apr-2021 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for a one-year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for a one-year term: John C. Mgmt For For Fortson 1E. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for a one-year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1H. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2021 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Luis Mgmt For For Aranguren- Trellez 1B. Election of Director for a term of one year: David B. Mgmt For For Fischer 1C. Election of Director for a term of one year: Paul Mgmt For For Hanrahan 1D. Election of Director for a term of one year: Rhonda L. Mgmt For For Jordan 1E. Election of Director for a term of one year: Gregory Mgmt For For B. Kenny 1F. Election of Director for a term of one year: Barbara Mgmt For For A. Klein 1G. Election of Director for a term of one year: Victoria Mgmt For For J. Reich 1H. Election of Director for a term of one year: Stephan Mgmt For For B. Tanda 1I. Election of Director for a term of one year: Jorge A. Mgmt For For Uribe 1J. Election of Director for a term of one year: Dwayne A. Mgmt For For Wilson 1K. Election of Director for a term of one year: James P. Mgmt For For Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Incorporated Mgmt For For Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 05-May-2021 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt For For Robert I. Paller* Mgmt For For Elizabeth K. Arnold# Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 14-May-2021 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended and Restated Mgmt For For 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 19-May-2021 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special shareholder Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935359148 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2021 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Stuart B. Parker Mgmt For For 1I. Election of Director: Christopher B. Sarofim Mgmt For For 1J. Election of Director: David P. Storch Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 23-Sep-2020 ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: Christina A. Gold Mgmt For For 1D. Election of Director: Jerry P. Leamon Mgmt For For 1E. Election of Director: Angel R. Martinez Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Lori J. Robinson Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935375558 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 18-May-2021 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 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. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935349414 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 29-Apr-2021 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to the term expiring in Mgmt For For 2024: Pierre Brondeau 1B. Election of Class III Director to the term expiring in Mgmt For For 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term expiring in Mgmt For For 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 04-Mar-2021 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt Withheld Against 2. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Holdings, Mgmt Against Against Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Holdings, Mgmt For For Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 13-May-2021 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For John H. Chuang Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. 4. TO APPROVE, the Masonite International Corporation Mgmt For For 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935361799 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 29-Apr-2021 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi 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 our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935413310 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 17-Jun-2021 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neha J. Clark Mgmt For For 1B. Election of Director: Thomas A. Gerke Mgmt For For 1C. Election of Director: Donn Lux Mgmt For For 1D. Election of Director: Kevin S. Rauckman Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2021 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 10-Sep-2020 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 18-May-2021 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Capps Mgmt For For 1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For 1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For 1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For Ph.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 11-May-2021 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935342422 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 22-Apr-2021 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: C. Robert Bunch Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 1G. Election of Director: John M. B. O'Connor Mgmt For For 1H. Election of Director: Earl L. Shipp Mgmt For For 1I. Election of Director: Scott M. Sutton Mgmt For For 1J. Election of Director: William H. Weideman Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2021 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935426622 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 15-Jun-2021 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Class II Director: John R. Holder Mgmt For For 1.3 Election of Class II Director: Stephen S. Lanier Mgmt For For 1.4 Election of Class II Director: Clarence H. Smith Mgmt For For 1.5 Election of Class III Director: Milford W. McGuirt Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 11-May-2021 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director to service for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director to service for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director to service for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director to service for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director to service for a one-year term: Mgmt For For Susan E. Lester 1G. Election of Director to service for a one-year term: Mgmt For For Roger H. Molvar 1H. Election of Director to service for a one-year term: Mgmt For For Daniel B. Platt 1I. Election of Director to service for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director to service for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director to service for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on an advisory basis (non-binding), the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Bancorp Mgmt For For 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935316415 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 12-Jan-2021 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935397718 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 26-May-2021 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For David C. Parke Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 20-Apr-2021 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Abney S. Mgmt For For Boxley, III 1B. Election of Director for a term of one year: Gregory Mgmt For For L. Burns 1C. Election of Director for a term of one year: Thomas C. Mgmt For For Farnsworth, III 1D. Election of Director for a term of one year: David B. Mgmt For For Ingram 1E. Election of Director for a term of one year: Decosta Mgmt For For E. Jenkins 1F. Election of Director for a term of one year: G. Mgmt For For Kennedy Thompson 1G. Election of Director for a term of one year: Charles Mgmt For For E. Brock 1H. Election of Director for a term of one year: Richard Mgmt For For D. Callicutt, II 1I. Election of Director for a term of one year: Joseph C. Mgmt For For Galante 1J. Election of Director for a term of one year: Robert A. Mgmt For For McCabe, Jr. 1K. Election of Director for a term of one year: Reese L. Mgmt For For Smith, III 1L. Election of Director for a term of one year: M. Terry Mgmt For For Turner 1M. Election of Director for a term of one year: Renda J. Mgmt For For Burkhart 1N. Election of Director for a term of one year: Marty G. Mgmt For For Dickens 1O. Election of Director for a term of one year: Glenda Mgmt For For Baskin Glover 1P. Election of Director for a term of one year: Ronald L. Mgmt For For Samuels 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and restatement of the Mgmt For For Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 28-Apr-2021 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Kirby Dyess Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Neil Nelson Mgmt For For 1J. Election of Director: Lee Pelton, PhD Mgmt For For 1K. Election of Director: Maria Pope Mgmt For For 1L. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 04-Aug-2020 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY INC Agenda Number: 935359427 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 12-May-2021 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Arthur Mgmt Withheld Against Jeffrey Benjamin Mgmt Withheld Against Aaron Sobel Mgmt Withheld Against 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935350051 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 27-Apr-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2022: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2022: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2022: Mgmt For For Christopher L. Doerr 1E. Election of Director for the term expiring in 2022: Mgmt For For Dean A. Foate 1F. Election of Director for the term expiring in 2022: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2022: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2022: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2022: Mgmt For For Curtis W. Stoelting 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 04-May-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 05-May-2021 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935327002 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 18-Feb-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John Bierbusse Mgmt For For 1.2 Election of Class B Director: Mike Cockrell Mgmt For For 1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For 1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. 4. Proposal to request that the Board of Directors report Shr Against For on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935359821 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 07-May-2021 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Baldwin Mgmt Against Against 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Robert V. Delaney Mgmt For For 1d. Election of Director: John D. Schmitz Mgmt For For 1e. Election of Director: Troy W. Thacker Mgmt For For 1f. Election of Director: David A. Trice Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Against Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2021. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935417534 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 01-Jun-2021 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt Withheld Against William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to the Amended Mgmt For For and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 28-Jul-2020 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For 1B. Election of Class II Director: Hugh R. Rovit Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935312758 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 28-Jan-2021 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Borer Mgmt For For Maria V. Fogarty Mgmt For For Stephen S. Schwartz Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935367056 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Ticker: FLOW Meeting Date: 12-May-2021 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Majdi B. Abulaban Mgmt For For 1B. Election of Director: Anne K. Altman Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Robert F. Hull, Jr. Mgmt For For 1E. Election of Director: Marcus G. Michael Mgmt For For 1F. Election of Director: Jonathan M. Pratt Mgmt For For 1G. Election of Director: Sonya M. Roberts Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For SPX FLOW's independent public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935269387 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 20-Oct-2020 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three year term expiring in Mgmt For For 2023: David Dunbar 1.2 Election of Director for three year term expiring in Mgmt For For 2023: Michael A. Hickey 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the executives of the Company. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 26-May-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of the Mgmt Against Against compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 26-May-2021 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 935400793 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Ticker: TISI Meeting Date: 13-May-2021 ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For Brian K. Ferraioli Mgmt For For Michael A. Lucas Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote on Named Executive Officer compensation. Mgmt For For 4. Approval of an amendment and restatement to the Team, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935375724 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Contested Annual Ticker: TGNA Meeting Date: 07-May-2021 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 13-May-2021 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve the Texas Roadhouse, Inc. 2021 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 12-Aug-2020 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, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Leslie Godridge Mgmt For For 2f. Election of Director: Mark Lynch Mgmt For For 2g. Election of Director: Conor O'Dea Mgmt For For 2h. Election of Director: Jana Schreuder Mgmt For For 2i. Election of Director: Michael Schrum Mgmt For For 2j. Election of Director: Pamela Thomas-Graham Mgmt For For 2k. Election of Director: John Wright Mgmt For For 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"). -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 30-Jun-2021 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, 2021, 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 2022 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2022 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, provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 12-Apr-2021 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: Karla R. Lewis Mgmt For For 1G. Election of Director: W. Alan McCollough Mgmt For For 1H. Election of Director: John E. McGlade Mgmt For For 1I. Election of Director: Roderick A. Palmore Mgmt For For 1J. Election of Director: Hera Siu Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 1L. Election of Director: Michael R. Wessel Mgmt For For 1M. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Special Shareholder Meeting Shr For Against Threshold. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 24-Nov-2020 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Glenn W. Welling Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 11-May-2021 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For term expiring in 2024 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 20-Apr-2021 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Peggy Fowler 1B. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Stephen Gambee 1C. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: James Greene 1D. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Luis Machuca 1E. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Maria Pope 1F. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Cort O'Haver 1G. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: John Schultz 1H. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Susan Stevens 1I. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Hilliard Terry 1J. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Bryan Timm 1K. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders". -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 28-Apr-2021 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Aichele* Mgmt For For Suzanne Keenan* Mgmt For For Thomas M. Petro* Mgmt For For Charles H. Zimmerman* Mgmt For For Alt Dir:Joseph P Beebe# Mgmt For For 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2021. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935388012 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 08-Jun-2021 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Cassidy Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1D. Election of Director: Margaret A. Hayne Mgmt For For 1E. Election of Director: Richard A. Hayne Mgmt For For 1F. Election of Director: Elizabeth Ann Lambert Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 28-Jan-2021 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935278564 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 11-Nov-2020 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Glenda Dorchak Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935262763 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Contested Annual Ticker: VRTU Meeting Date: 02-Oct-2020 ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Prasad Chintamaneni Mgmt For For Patricia B. Morrison Mgmt For For 2. COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. COMPANY'S PROPOSAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935287866 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Special Ticker: VRTU Meeting Date: 20-Nov-2020 ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). 2. To approve an advisory, non-binding proposal to Mgmt For For approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve a proposal to adjourn or postpone the Mgmt For For special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935240983 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 04-Aug-2020 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tig H. Krekel Mgmt For For 1B. Election of Director: Gary L. McArthur Mgmt For For 1C. Election of Director: Mark A. Gottfredson Mgmt For For 1D. Election of Director: Christopher T. Metz Mgmt For For 1E. Election of Director: Michael D. Robinson Mgmt For For 1F. Election of Director: Frances P. Philip Mgmt For For 1G. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers. 3. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021. 4. Approve the 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 15-Jun-2021 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Funds Group Trust
By (Signature and Title)* /s/ E. Blake Moore, Jr.
E. Blake Moore, Jr., President
(principal executive officer)
Date August 31, 2021
* Print the name and title of each signing officer under his or her signature.