UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices)(Zip Code)
Paul J. Battaglia 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: 585-325-6880
Date of fiscal year end: October 31
Date of reporting period: July 1, 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
Manning & Napier Fund, Inc. Blended Asset Conservative Term Series -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935266292 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 28-Sep-2020 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2020. Mgmt For For O2 Directors' remuneration report 2020. Mgmt For For O3 Directors' remuneration policy 2020. Mgmt For For O4 Declaration of final dividend. Mgmt For For O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For O6 Re-election of Javier Ferrán (3*) as a director. Mgmt For For O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For O12 Re-appointment of auditor. Mgmt For For O13 Remuneration of auditor. Mgmt For For O14 Authority to make political donations and/or to incur Mgmt For For political expenditure. O15 Authority to allot shares. Mgmt For For O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For O19 Authority to establish international share plans. Mgmt For For S20 Disapplication of pre-emption rights. Mgmt For For S21 Authority to purchase own shares. Mgmt For For S22 Reduced notice of a general meeting other than an AGM. Mgmt For For S23 Approval and adoption of new articles of association. Mgmt For For S24 2019 Share buy-backs and employee benefit and share Mgmt For For ownership trust transactions. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. Manning & Napier Fund, Inc. Blended Asset Extended Term Series -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. Manning & Napier Fund, Inc. Blended Asset Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935243826 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Ticker: OMAB Meeting Date: 07-Jul-2020 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Reports of the Board of Directors in accordance with Mgmt For For Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof. O2 Reports of the Chief Executive Officer and External Mgmt For For Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof. O3 Reports and opinion referred to in Article 28, section Mgmt For For IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. O4 Allocation of results of the Company and adoption of Mgmt For For resolutions thereof. O5 Discussion and approval of the amount for share Mgmt For For repurchases and adoption of resolutions thereof. O6 Discussion and, in the event, approval of a proposal Mgmt For For to appoint and/or confirm members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof. O7 Appointment of Special Delegates. Mgmt For For E1 Discussion and, in the event, approval of a proposal Mgmt For For to cancel Series B shares acquired in accordance with article 56 of the Mexican Securities Law, and thereby to reduce the minimum or fixed social capital of the Company, and, in the event, to modify Article Six of the Bylaws of the Company and adoption of resolutions thereof. E2 Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Against Against 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 24-Jul-2020 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt For For Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C.S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis Miguel P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. * Management position unknown Manning & Napier Fund, Inc. Blended Asset Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. Manning & Napier Fund, Inc. Disciplined Value Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt Against Against 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt Against Against 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Sheila P. Burke Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Robert J. Hugin Mgmt For For 5G Election of Director: Robert W. Scully Mgmt For For 5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors. 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt For For 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt For For Plan, as amended and restated. 10 Reduction of share capital. Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting. 11B Compensation of Executive Management for the next Mgmt For For calendar year. 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt For For Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr For Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr For Against 5. Stockholder proposal to reduce the ownership threshold Shr For Against to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr For Against policy. 9. Shareholder proposal to disclose clawbacks on Shr For Against executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt For For A. F. Golden Mgmt For For C. Kendle Mgmt For For J. S. Turley Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood 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 Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt For For 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jürgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt For For Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt Against Against 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr Against For Due Diligence. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Against For vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr For Against policy. 5. Shareholder proposal regarding political spending Shr Against For report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt For For 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr For Against written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: José S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. * Management position unknown Manning & Napier Fund, Inc. Equity Series -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against 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 For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr For Against governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 26-May-2021 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Jessica P. Einhorn Mgmt For For 1D. Election of Director: Laurence D. Fink Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Charles H. Robbins Mgmt For For 1M. Election of Director: Marco Antonio Slim Domit Mgmt For For 1N. Election of Director: Hans E. Vestberg Mgmt For For 1O. Election of Director: Susan L. Wagner Mgmt For For 1P. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 05-May-2021 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt Against Against 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt For For that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935384230 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 27-May-2021 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election as Director: Molly Campbell Mgmt For For 1.2 Election as Director: Iris S. Chan Mgmt For For 1.3 Election as Director: Archana Deskus Mgmt For For 1.4 Election as Director: Rudolph I. Estrada Mgmt For For 1.5 Election as Director: Paul H. Irving Mgmt For For 1.6 Election as Director: Jack C. Liu Mgmt For For 1.7 Election as Director: Dominic Ng Mgmt For For 1.8 Election as Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2020. 3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr For Against stockholders. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt For For 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt For For 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt Withheld Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For For 5. Special Shareholder Meetings Mgmt Against Against 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt Against For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 05-May-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Antin Mgmt For For Stephen L. Davis Mgmt For For Mark F. Furlong Mgmt For For Joachim A. Hasenmaier Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Incentive Mgmt For For Plan. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 22-Apr-2021 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 22-Apr-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 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. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt Against Against 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Against Against 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 24-Jul-2020 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt For For Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C.S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis Miguel P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt Against Against 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 Manning & Napier Fund, Inc. Overseas Series -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 12 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 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 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. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 713724082 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 MAY 2021 5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM 600% TO 500% 19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 20 ABOVE 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 21, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE 2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009 INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND; (III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020 INTERIM DIVIDEND) AND THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST 2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16 OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009 INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE 2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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; AND (V) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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 24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 713611019 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 18 FEB 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. 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. 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 18 FEB 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 102172100163-21: REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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 2020; Mgmt For For SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 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 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 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 05 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt For For Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt For For Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS) C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713258172 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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: JOHAN AHLGREN Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713725337 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 712920087 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING ARTICLES') -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 713616639 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BINGO INDUSTRIES LTD Agenda Number: 713182082 -------------------------------------------------------------------------------------------------------------------------- Security: Q1501H106 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000BIN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 3 TO 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For 3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For 4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK 5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935384014 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2021 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- 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 3A. To elect Mr. M. Auchincloss as a director. Mgmt For For 3B. To elect Mr. T. Morzaria as a director. Mgmt For For 3C. To elect Mrs. K. Richardson as a director. Mgmt For For 3D. To elect Dr. J. Teyssen as a director. Mgmt For For 3E. To re-elect Mr. B. Looney as a director. Mgmt For For 3F. To re-elect Miss P. Daley as a director. Mgmt For For 3G. To re-elect Mr. H. Lund as a director. Mgmt For For 3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For 3J. To re-elect Sir J. Sawers as a director. Mgmt For For 4. To reappoint Deloitte LLP as auditor. Mgmt For For 5. To authorize the audit committee to fix the auditor's Mgmt For For remuneration. 6. To give limited authority to make political donations Mgmt For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Mgmt For For 8. To give limited authority to allot shares up to a Mgmt For For specified amount. 9. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 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 04 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 -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935373415 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint KPMG LLP as auditors. Mgmt For For C Have a say on our approach to executive compensation Mgmt For For (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 713755657 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 14 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 104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS 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 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 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE 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 ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 713832942 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 CMMT 09 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 CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 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 -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 713711009 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting THE BOARD, JOHAN MALMQUIST 3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3 PER SHARE 12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER) 12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER) 12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE) 12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020) 13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: ONE WITH NO DEPUTY AUDITOR 14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against BOARD 16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR 17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 11-Jun-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For CMMT 01 JUN 2021: 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 27-Apr-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if ...(Due to space limits, see proxy material for full proposal). A2 As a result of the reports in Item I above, Mgmt For For ratification of the actions of our Board of Directors and officers and release from further obligations in the fulfillment of their duties. A3 Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in ...(Due to space limits, see proxy material for full proposal). A4 Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2020, reported in its ...(Due to space limits, see proxy material for full proposal). A5 Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary ...(Due to space limits, see proxy material for full proposal). A8 Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. A9 Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. A10 Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2020 fiscal year and determination of the compensation to be paid in 2021. A11 Ratification and/or designation of the member of our Mgmt For For Board of Directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. A12 Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. A14 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For (THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that are currently in treasury. E2 Proposal to reduce the Company's shareholders' equity Mgmt For For by a total amount of up to Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.), to be distributed among the outstanding shares at the time of payment, which will be made within the 12 (TWELVE) months following its approval. E4 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 22-Apr-2021 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Presentation and, if applicable, approval of the Mgmt For For following: Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2020, as well as of the Board of Directors' opinion of the content of such report. 1B Presentation and, if applicable, approval of the Mgmt For For following: Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Presentation and, if applicable, approval of the Mgmt For For following: Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Presentation and, if applicable, approval of the Mgmt For For following: Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2020. 1E Presentation and, if applicable, approval of the Mgmt For For following: Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Presentation and, if applicable, approval of the Mgmt For For following: Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2019, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal for increase of the legal reserve by Ps. 98,875,960.00. 2B Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal and, if applicable, approval of the amount of Ps. 1,878,643,244.00 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Ratification, if applicable, of the following: Mgmt For For Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2020. 3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations: Board of Mgmt For For Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations: Mgmt For For Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations: Mgmt For For Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations: Audit Mgmt For For Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations: Mgmt For For Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 713673196 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 03B TO ELECT MR JINLONG WANG Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Miki, Masayuki Mgmt For For 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. 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 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 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For 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 For For 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 Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 714296111 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hagiwara, Satoshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 713907713 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522654 DUE TO RECEIVED 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1,3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 16-Jun-2021 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt Withheld Against João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the future shareholder votes on the compensation of the named executive officers (every one, two or three years). 4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2022 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For Company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 13. Reappointment of Jessica Uhl as a Director of the Mgmt For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For Company. 15. Reappointment of Auditors. Mgmt For For 16. Remuneration of Auditors. Mgmt For For 17. Authority to allot shares. Mgmt For For 18. Disapplication of pre-emption rights. Mgmt For For 19. Authority to purchase own shares. Mgmt For For 20. Shell's Energy Transition Strategy. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935309573 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Special Ticker: RYAAY Meeting Date: 17-Dec-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Migration of the Migrating Shares to Mgmt For For Euroclear Bank's central securities depository. 2. To amend and adopt the Articles of Association of the Mgmt For For Company. 3. To authorise the Company to take all actions to Mgmt For For implement the Migration. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 714130464 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2021 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For 12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For 19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For 2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: KIM SUNWOOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100588.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 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' 2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100604.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100612.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300822.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300826.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 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300838.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300842.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900510.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900514.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 S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 24-May-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600562.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600578.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021 7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 713626399 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: YUN TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF PORTION OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 714014735 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 WELCOME AND OPENING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DANIEL VON STOCKAR 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JOSE ALBERTO DUARTE 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF RENE GILLI 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF TIMO IHAMUOTILA 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER KURER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MARIE-PIERRE ROGERS 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JEAN-PIERRE SAAD 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ISABELLE ROMY 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ADAM WARBY 5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE ROGERS 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON STOCKAR 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY 5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For SWITZERLAND, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For SWITZERLAND, AS AUDITOR 6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Oka, Toshiko Mgmt For For 1.6 Appoint a Director Akiyama, Sakie Mgmt For For 1.7 Appoint a Director Wendy Becker Mgmt For For 1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.9 Appoint a Director Adam Crozier Mgmt For For 1.10 Appoint a Director Kishigami, Keiko Mgmt For For 1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt Withheld Against Silvio José Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt For For Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- 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 For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 714012274 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2020 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300318.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300340.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700468.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700510.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8 JANUARY 2021 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200715.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt For For Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt For For Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against 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 For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr For Against governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt For For stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt For For undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935373148 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Ticker: GOLD Meeting Date: 04-May-2021 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 Resolution approving the appointment of Mgmt For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 Advisory resolution on approach to executive Mgmt For For compensation 4 Special resolution approving the capital reduction in Mgmt For For order to enable the Return of Capital -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935384014 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2021 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- 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 3A. To elect Mr. M. Auchincloss as a director. Mgmt For For 3B. To elect Mr. T. Morzaria as a director. Mgmt For For 3C. To elect Mrs. K. Richardson as a director. Mgmt For For 3D. To elect Dr. J. Teyssen as a director. Mgmt For For 3E. To re-elect Mr. B. Looney as a director. Mgmt For For 3F. To re-elect Miss P. Daley as a director. Mgmt For For 3G. To re-elect Mr. H. Lund as a director. Mgmt For For 3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For 3J. To re-elect Sir J. Sawers as a director. Mgmt For For 4. To reappoint Deloitte LLP as auditor. Mgmt For For 5. To authorize the audit committee to fix the auditor's Mgmt For For remuneration. 6. To give limited authority to make political donations Mgmt For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Mgmt For For 8. To give limited authority to allot shares up to a Mgmt For For specified amount. 9. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935373415 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint KPMG LLP as auditors. Mgmt For For C Have a say on our approach to executive compensation Mgmt For For (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935363515 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 27-Apr-2021 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Shauneen Bruder Mgmt For For 1B Election of Director: Julie Godin Mgmt For For 1C Election of Director: Denise Gray Mgmt For For 1D Election of Director: Justin M. Howell Mgmt For For 1E Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1F Election of Director: Margaret A. McKenzie Mgmt For For 1G Election of Director: James E. O'Connor Mgmt For For 1H Election of Director: Robert Pace Mgmt For For 1I Election of Director: Robert L. Phillips Mgmt For For 1J Election of Director: Jean-Jacques Ruest Mgmt For For 1K Election of Director: Laura Stein Mgmt For For 02 Appointment of KPMG LLP as Auditors. Mgmt For For 03 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular. 04 Non-Binding Advisory Resolution to accept the Mgmt Against Against Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular. 05 Shareholder Proposal #1 : Safety-centred bonus system Shr Against For changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. 06 Shareholder Proposal #2 : The role of the CN Police Shr Against For Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt No vote financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal reserves (by Mgmt No vote way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Téllez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote of Directors. 7A Election of Director of the Compensation Committee: Mgmt No vote Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt No vote Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt No vote Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt No vote 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors until the next Mgmt No vote annual general meeting. 11B Compensation of Executive Management for the next Mgmt No vote calendar year. 12 Advisory vote to approve executive compensation under Mgmt No vote U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt No vote agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt For For Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr For Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr For Against 5. Stockholder proposal to reduce the ownership threshold Shr For Against to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 06-May-2021 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt For For that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935266292 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 28-Sep-2020 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2020. Mgmt For For O2 Directors' remuneration report 2020. Mgmt For For O3 Directors' remuneration policy 2020. Mgmt For For O4 Declaration of final dividend. Mgmt For For O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For O6 Re-election of Javier Ferrán (3*) as a director. Mgmt For For O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For O12 Re-appointment of auditor. Mgmt For For 013 Remuneration of auditor. Mgmt For For O14 Authority to make political donations and/or to incur Mgmt For For political expenditure. O15 Authority to allot shares. Mgmt For For O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For O19 Authority to establish international share plans. Mgmt For For S20 Disapplication of pre-emption rights. Mgmt For For S21 Authority to purchase own shares. Mgmt For For S22 Reduced notice of a general meeting other than an AGM. Mgmt For For S23 Approval and adoption of new articles of association. Mgmt For For S24 2019 Share buy-backs and employee benefit and share Mgmt For For ownership trust transactions. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr For Against policy. 9. Shareholder proposal to disclose clawbacks on Shr For Against executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt No vote A. F. Golden Mgmt No vote C. Kendle Mgmt No vote J. S. Turley Mgmt No vote 2. Ratification of KPMG LLP as Independent Registered Mgmt No vote Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr For Against stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt For For 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt For For 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt Withheld Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For For 5. Special Shareholder Meetings Mgmt Against Against 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt Against For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE THEREUNDER CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 27-Apr-2021 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Mary Lou Malanoski Mgmt For For 1E. Election of Director: Richard E. Montag Mgmt For For 1F. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 713544915 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: EGM Ticker: Meeting Date: 10-Feb-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For MIGRATION -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 935452881 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Ticker: HMC Meeting Date: 23-Jun-2021 ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Partial Amendments to the Articles of Incorporation. Mgmt For For 2A. Election of Director: Toshiaki Mikoshiba Mgmt For For 2B. Election of Director: Toshihiro Mibe Mgmt For For 2C. Election of Director: Seiji Kuraishi Mgmt For For 2D. Election of Director: Kohei Takeuchi Mgmt For For 2E. Election of Director: Asako Suzuki Mgmt For For 2F. Election of Director: Masafumi Suzuki Mgmt For For 2G. Election of Director: Kunihiko Sakai Mgmt For For 2H. Election of Director: Fumiya Kokubu Mgmt For For 2I. Election of Director: Yoichiro Ogawa Mgmt For For 2J. Election of Director: Kazuhiro Higashi Mgmt For For 2K. Election of Director: Ryoko Nagata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt For For Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935399433 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Ticker: PHG Meeting Date: 06-May-2021 ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B. Annual Report 2020: Proposal to adopt the financial Mgmt For For statements. 2C. Annual Report 2020: Proposal to adopt dividend Mgmt For For 2D. Annual Report 2020: Advisory vote on the Remuneration Mgmt Against Against Report 2020. 2E. Annual Report 2020: Proposal to discharge the members Mgmt For For of the Board of Management. 2F. Annual Report 2020: Proposal to discharge the members Mgmt For For of the Supervisory Board. 3. Composition of the Board of Management: Proposal to Mgmt For For re-appoint Mr M.J. van Ginneken as member of the Board of Management. 4A. Composition of the Supervisory Board: Proposal to Mgmt For For appoint Mrs S.K. Chua as member of the Supervisory Board. 4B. Composition of the Supervisory Board: Proposal to Mgmt For For appoint Mrs I.K. Nooyi as member of the Supervisory Board. 5A. To authorize the Board of Management to: issue shares Mgmt For For or grant rights to acquire shares. 5B. To authorize the Board of Management to: restrict or Mgmt For For exclude pre-emption rights. 6. Proposal to authorize the Board of Management to Mgmt For For acquire shares in the company. 7. Proposal to cancel shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt Withheld Against David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt Against Against 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr For Against Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt Against Against 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. 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 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 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 28-Apr-2021 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: José Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: René Médori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For 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 For For 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 Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 714296111 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hagiwara, Satoshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr For Against policy. 5. Shareholder proposal regarding political spending Shr For Against report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For Company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 13. Reappointment of Jessica Uhl as a Director of the Mgmt For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For Company. 15. Reappointment of Auditors. Mgmt For For 16. Remuneration of Auditors. Mgmt For For 17. Authority to allot shares. Mgmt For For 18. Disapplication of pre-emption rights. Mgmt For For 19. Authority to purchase own shares. Mgmt For For 20. Shell's Energy Transition Strategy. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935309573 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Special Ticker: RYAAY Meeting Date: 17-Dec-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Migration of the Migrating Shares to Mgmt For For Euroclear Bank's central securities depository. 2. To amend and adopt the Articles of Association of the Mgmt For For Company. 3. To authorise the Company to take all actions to Mgmt For For implement the Migration. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935442234 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 22-Jun-2021 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenichiro Yoshida Mgmt For For 1B. Election of Director: Hiroki Totoki Mgmt For For 1C. Election of Director: Shuzo Sumi Mgmt For For 1D. Election of Director: Tim Schaaff Mgmt For For 1E. Election of Director: Toshiko Oka Mgmt For For 1F. Election of Director: Sakie Akiyama Mgmt For For 1G. Election of Director: Wendy Becker Mgmt For For 1H. Election of Director: Yoshihiko Hatanaka Mgmt For For 1I. Election of Director: Adam Crozier Mgmt For For 1J. Election of Director: Keiko Kishigami Mgmt For For 1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For 2. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt Against Against 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- 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 Manning & Napier Fund, Inc. Pro-Blend Extended Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 12 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 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 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. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 713724082 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 MAY 2021 5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM 600% TO 500% 19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 20 ABOVE 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 21, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE 2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009 INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND; (III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020 INTERIM DIVIDEND) AND THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST 2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16 OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009 INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE 2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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; AND (V) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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 24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 713611019 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 18 FEB 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. 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. 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 18 FEB 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 102172100163-21: REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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 2020; Mgmt For For SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 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 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 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 05 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt For For Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt For For Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against 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 For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr For Against governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS) C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt For For stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt For For undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713258172 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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: JOHAN AHLGREN Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713725337 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 712920087 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING ARTICLES') -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935373148 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Ticker: GOLD Meeting Date: 04-May-2021 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 Resolution approving the appointment of Mgmt For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 Advisory resolution on approach to executive Mgmt For For compensation 4 Special resolution approving the capital reduction in Mgmt For For order to enable the Return of Capital -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 713616639 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BINGO INDUSTRIES LTD Agenda Number: 713182082 -------------------------------------------------------------------------------------------------------------------------- Security: Q1501H106 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000BIN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 3 TO 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For 3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For 4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK 5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935384014 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2021 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- 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 3A. To elect Mr. M. Auchincloss as a director. Mgmt For For 3B. To elect Mr. T. Morzaria as a director. Mgmt For For 3C. To elect Mrs. K. Richardson as a director. Mgmt For For 3D. To elect Dr. J. Teyssen as a director. Mgmt For For 3E. To re-elect Mr. B. Looney as a director. Mgmt For For 3F. To re-elect Miss P. Daley as a director. Mgmt For For 3G. To re-elect Mr. H. Lund as a director. Mgmt For For 3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For 3J. To re-elect Sir J. Sawers as a director. Mgmt For For 4. To reappoint Deloitte LLP as auditor. Mgmt For For 5. To authorize the audit committee to fix the auditor's Mgmt For For remuneration. 6. To give limited authority to make political donations Mgmt For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Mgmt For For 8. To give limited authority to allot shares up to a Mgmt For For specified amount. 9. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 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 04 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 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt Against Against 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt Against Against 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935373415 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint KPMG LLP as auditors. Mgmt For For C Have a say on our approach to executive compensation Mgmt For For (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt No vote financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal reserves (by Mgmt No vote way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Téllez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote of Directors. 7A Election of Director of the Compensation Committee: Mgmt No vote Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt No vote Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt No vote Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt No vote 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors until the next Mgmt No vote annual general meeting. 11B Compensation of Executive Management for the next Mgmt No vote calendar year. 12 Advisory vote to approve executive compensation under Mgmt No vote U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt No vote agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt For For Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr For Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr For Against 5. Stockholder proposal to reduce the ownership threshold Shr For Against to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 06-May-2021 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt For For that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 713755657 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 14 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 104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS 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 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 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE 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 ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 713832942 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 CMMT 09 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 CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote 1C. Election of Director: K. C. Graham Mgmt No vote 1D. Election of Director: M. F. Johnston Mgmt No vote 1E. Election of Director: E. A. Spiegel Mgmt No vote 1F. Election of Director: R. J. Tobin Mgmt No vote 1G. Election of Director: S. M. Todd Mgmt No vote 1H. Election of Director: S. K. Wagner Mgmt No vote 1I. Election of Director: K. E. Wandell Mgmt No vote 1J. Election of Director: M. A. Winston Mgmt No vote 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt No vote officer compensation. 5. To consider a shareholder proposal regarding the right Shr No vote to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr For Against policy. 9. Shareholder proposal to disclose clawbacks on Shr For Against executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt No vote A. F. Golden Mgmt No vote C. Kendle Mgmt No vote J. S. Turley Mgmt No vote 2. Ratification of KPMG LLP as Independent Registered Mgmt No vote Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr For Against stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt For For 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt For For 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt Withheld Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For For 5. Special Shareholder Meetings Mgmt Against Against 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt Against For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood 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 Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE THEREUNDER CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 713711009 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting THE BOARD, JOHAN MALMQUIST 3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3 PER SHARE 12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER) 12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER) 12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE) 12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020) 13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: ONE WITH NO DEPUTY AUDITOR 14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against BOARD 16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR 17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 27-Apr-2021 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Mary Lou Malanoski Mgmt For For 1E. Election of Director: Richard E. Montag Mgmt For For 1F. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 11-Jun-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For CMMT 01 JUN 2021: 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 27-Apr-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if ...(Due to space limits, see proxy material for full proposal). A2 As a result of the reports in Item I above, Mgmt For For ratification of the actions of our Board of Directors and officers and release from further obligations in the fulfillment of their duties. A3 Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in ...(Due to space limits, see proxy material for full proposal). A4 Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2020, reported in its ...(Due to space limits, see proxy material for full proposal). A5 Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary ...(Due to space limits, see proxy material for full proposal). A8 Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. A9 Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. A10 Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2020 fiscal year and determination of the compensation to be paid in 2021. A11 Ratification and/or designation of the member of our Mgmt For For Board of Directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. A12 Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. A14 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For (THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that are currently in treasury. E2 Proposal to reduce the Company's shareholders' equity Mgmt For For by a total amount of up to Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.), to be distributed among the outstanding shares at the time of payment, which will be made within the 12 (TWELVE) months following its approval. E4 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 22-Apr-2021 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Presentation and, if applicable, approval of the Mgmt For For following: Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2020, as well as of the Board of Directors' opinion of the content of such report. 1B Presentation and, if applicable, approval of the Mgmt For For following: Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Presentation and, if applicable, approval of the Mgmt For For following: Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Presentation and, if applicable, approval of the Mgmt For For following: Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2020. 1E Presentation and, if applicable, approval of the Mgmt For For following: Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Presentation and, if applicable, approval of the Mgmt For For following: Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2019, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal for increase of the legal reserve by Ps. 98,875,960.00. 2B Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal and, if applicable, approval of the amount of Ps. 1,878,643,244.00 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Ratification, if applicable, of the following: Mgmt For For Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2020. 3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations: Board of Mgmt For For Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations: Mgmt For For Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations: Mgmt For For Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations: Audit Mgmt For For Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations: Mgmt For For Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 713673196 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 713544915 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: EGM Ticker: Meeting Date: 10-Feb-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For MIGRATION -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt For For 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jürgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- 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 For For 03B TO ELECT MR JINLONG WANG Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Miki, Masayuki Mgmt For For 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt For For Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt Withheld Against David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt Against Against 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr For Against Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Against For vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt Against Against 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. 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 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 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 28-Apr-2021 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: José Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: René Médori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For 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 For For 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 Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 714296111 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hagiwara, Satoshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr For Against policy. 5. Shareholder proposal regarding political spending Shr For Against report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 713907713 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522654 DUE TO RECEIVED 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1,3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 935398114 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Bélanger Mgmt For For Lise Croteau Mgmt For For Normand Provost Mgmt For For 2 Appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of an advisory resolution on the Board of Mgmt For For Directors of the Corporation's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt For For 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr For Against written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: José S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 16-Jun-2021 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt Withheld Against João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the future shareholder votes on the compensation of the named executive officers (every one, two or three years). 4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2022 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt No vote J. Phillip Holloman Mgmt No vote Steven R. Kalmanson Mgmt No vote Lawrence D. Kingsley Mgmt No vote Lisa A. Payne Mgmt No vote B. To approve, on an advisory basis, the compensation of Mgmt No vote the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For Company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 13. Reappointment of Jessica Uhl as a Director of the Mgmt For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For Company. 15. Reappointment of Auditors. Mgmt For For 16. Remuneration of Auditors. Mgmt For For 17. Authority to allot shares. Mgmt For For 18. Disapplication of pre-emption rights. Mgmt For For 19. Authority to purchase own shares. Mgmt For For 20. Shell's Energy Transition Strategy. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935309573 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Special Ticker: RYAAY Meeting Date: 17-Dec-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Migration of the Migrating Shares to Mgmt For For Euroclear Bank's central securities depository. 2. To amend and adopt the Articles of Association of the Mgmt For For Company. 3. To authorise the Company to take all actions to Mgmt For For implement the Migration. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 714130464 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2021 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For 12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For 19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100588.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 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' 2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100604.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100612.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300822.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300826.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 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300838.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300842.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900510.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900514.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 S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 24-May-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600562.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600578.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021 7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 714014735 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 WELCOME AND OPENING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DANIEL VON STOCKAR 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JOSE ALBERTO DUARTE 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF RENE GILLI 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF TIMO IHAMUOTILA 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER KURER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MARIE-PIERRE ROGERS 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JEAN-PIERRE SAAD 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ISABELLE ROMY 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ADAM WARBY 5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE ROGERS 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON STOCKAR 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY 5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For SWITZERLAND, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For SWITZERLAND, AS AUDITOR 6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Oka, Toshiko Mgmt For For 1.6 Appoint a Director Akiyama, Sakie Mgmt For For 1.7 Appoint a Director Wendy Becker Mgmt For For 1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.9 Appoint a Director Adam Crozier Mgmt For For 1.10 Appoint a Director Kishigami, Keiko Mgmt For For 1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935442234 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 22-Jun-2021 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenichiro Yoshida Mgmt For For 1B. Election of Director: Hiroki Totoki Mgmt For For 1C. Election of Director: Shuzo Sumi Mgmt For For 1D. Election of Director: Tim Schaaff Mgmt For For 1E. Election of Director: Toshiko Oka Mgmt For For 1F. Election of Director: Sakie Akiyama Mgmt For For 1G. Election of Director: Wendy Becker Mgmt For For 1H. Election of Director: Yoshihiko Hatanaka Mgmt For For 1I. Election of Director: Adam Crozier Mgmt For For 1J. Election of Director: Keiko Kishigami Mgmt For For 1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For 2. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt Withheld Against Silvio José Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt For For Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 714012274 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2020 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300318.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300340.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700468.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700510.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8 JANUARY 2021 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200715.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Les R. Baledge Mgmt No vote 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote 1d. Election of Director: Dean Banks Mgmt No vote 1e. Election of Director: Mike Beebe Mgmt No vote 1f. Election of Director: Maria Claudia Borras Mgmt No vote 1g. Election of Director: David J. Bronczek Mgmt No vote 1h. Election of Director: Mikel A. Durham Mgmt No vote 1i. Election of Director: Jonathan D. Mariner Mgmt No vote 1j. Election of Director: Kevin M. McNamara Mgmt No vote 1k. Election of Director: Cheryl S. Miller Mgmt No vote 1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote 1m. Election of Director: Robert Thurber Mgmt No vote 1n. Election of Director: Barbara A. Tyson Mgmt No vote 1o. Election of Director: Noel White Mgmt No vote 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote 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 No vote Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr No vote human rights due diligence. 5. Shareholder proposal regarding share voting. Shr No vote 6. Shareholder proposal to request a report disclosing Shr No vote the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt Against Against 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 * Management position unknown Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 12 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 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 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. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 713724082 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 MAY 2021 5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM 600% TO 500% 19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 20 ABOVE 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 21, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE 2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009 INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND; (III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020 INTERIM DIVIDEND) AND THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST 2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16 OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009 INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE 2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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; AND (V) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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 24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 713611019 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 18 FEB 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. 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. 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 18 FEB 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 102172100163-21: REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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 2020; Mgmt For For SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 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 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 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 05 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt For For Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt For For Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against 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 For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr For Against governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS) C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt For For stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt For For undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713258172 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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: JOHAN AHLGREN Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713725337 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 712920087 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING ARTICLES') -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 713616639 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BINGO INDUSTRIES LTD Agenda Number: 713182082 -------------------------------------------------------------------------------------------------------------------------- Security: Q1501H106 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000BIN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 3 TO 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For 3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For 4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK 5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 26-May-2021 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Jessica P. Einhorn Mgmt For For 1D. Election of Director: Laurence D. Fink Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Charles H. Robbins Mgmt For For 1M. Election of Director: Marco Antonio Slim Domit Mgmt For For 1N. Election of Director: Hans E. Vestberg Mgmt For For 1O. Election of Director: Susan L. Wagner Mgmt For For 1P. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935384014 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2021 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- 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 3A. To elect Mr. M. Auchincloss as a director. Mgmt For For 3B. To elect Mr. T. Morzaria as a director. Mgmt For For 3C. To elect Mrs. K. Richardson as a director. Mgmt For For 3D. To elect Dr. J. Teyssen as a director. Mgmt For For 3E. To re-elect Mr. B. Looney as a director. Mgmt For For 3F. To re-elect Miss P. Daley as a director. Mgmt For For 3G. To re-elect Mr. H. Lund as a director. Mgmt For For 3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For 3J. To re-elect Sir J. Sawers as a director. Mgmt For For 4. To reappoint Deloitte LLP as auditor. Mgmt For For 5. To authorize the audit committee to fix the auditor's Mgmt For For remuneration. 6. To give limited authority to make political donations Mgmt For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Mgmt For For 8. To give limited authority to allot shares up to a Mgmt For For specified amount. 9. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 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 04 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 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt Against Against 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt Against Against 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935373415 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint KPMG LLP as auditors. Mgmt For For C Have a say on our approach to executive compensation Mgmt For For (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt No vote financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal reserves (by Mgmt No vote way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Téllez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote of Directors. 7A Election of Director of the Compensation Committee: Mgmt No vote Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt No vote Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt No vote Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt No vote 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors until the next Mgmt No vote annual general meeting. 11B Compensation of Executive Management for the next Mgmt No vote calendar year. 12 Advisory vote to approve executive compensation under Mgmt No vote U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt No vote agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt For For Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr For Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 05-May-2021 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt Against Against 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr For Against 5. Stockholder proposal to reduce the ownership threshold Shr For Against to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 06-May-2021 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt For For that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 713755657 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 14 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 104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS 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 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 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE 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 ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 713832942 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 CMMT 09 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 CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote 1C. Election of Director: K. C. Graham Mgmt No vote 1D. Election of Director: M. F. Johnston Mgmt No vote 1E. Election of Director: E. A. Spiegel Mgmt No vote 1F. Election of Director: R. J. Tobin Mgmt No vote 1G. Election of Director: S. M. Todd Mgmt No vote 1H. Election of Director: S. K. Wagner Mgmt No vote 1I. Election of Director: K. E. Wandell Mgmt No vote 1J. Election of Director: M. A. Winston Mgmt No vote 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt No vote officer compensation. 5. To consider a shareholder proposal regarding the right Shr No vote to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935384230 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 27-May-2021 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election as Director: Molly Campbell Mgmt For For 1.2 Election as Director: Iris S. Chan Mgmt For For 1.3 Election as Director: Archana Deskus Mgmt For For 1.4 Election as Director: Rudolph I. Estrada Mgmt For For 1.5 Election as Director: Paul H. Irving Mgmt For For 1.6 Election as Director: Jack C. Liu Mgmt For For 1.7 Election as Director: Dominic Ng Mgmt For For 1.8 Election as Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2020. 3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr For Against policy. 9. Shareholder proposal to disclose clawbacks on Shr For Against executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt No vote A. F. Golden Mgmt No vote C. Kendle Mgmt No vote J. S. Turley Mgmt No vote 2. Ratification of KPMG LLP as Independent Registered Mgmt No vote Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr For Against stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt For For 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt For For 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt Withheld Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For For 5. Special Shareholder Meetings Mgmt Against Against 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt Against For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood 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 Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE THEREUNDER CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 713711009 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting THE BOARD, JOHAN MALMQUIST 3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3 PER SHARE 12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER) 12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER) 12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE) 12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020) 13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: ONE WITH NO DEPUTY AUDITOR 14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against BOARD 16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR 17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 27-Apr-2021 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Mary Lou Malanoski Mgmt For For 1E. Election of Director: Richard E. Montag Mgmt For For 1F. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935243826 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Ticker: OMAB Meeting Date: 07-Jul-2020 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Reports of the Board of Directors in accordance with Mgmt For For Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof. O2 Reports of the Chief Executive Officer and External Mgmt For For Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof. O3 Reports and opinion referred to in Article 28, section Mgmt For For IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. O4 Allocation of results of the Company and adoption of Mgmt For For resolutions thereof. O5 Discussion and approval of the amount for share Mgmt For For repurchases and adoption of resolutions thereof. O6 Discussion and, in the event, approval of a proposal Mgmt For For to appoint and/or confirm members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof. O7 Appointment of Special Delegates. Mgmt For For E1 Discussion and, in the event, approval of a proposal Mgmt For For to cancel Series B shares acquired in accordance with article 56 of the Mexican Securities Law, and thereby to reduce the minimum or fixed social capital of the Company, and, in the event, to modify Article Six of the Bylaws of the Company and adoption of resolutions thereof. E2 Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935384785 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Ticker: OMAB Meeting Date: 21-Apr-2021 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Reports of the Board of Directors in accordance with Mgmt For For Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2020 and adoption of resolutions thereof. II Reports of the Chief Executive Officer and External Mgmt For For Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2020 and adoption of resolutions thereof. III Reports and opinion referred to in Article 28, section Mgmt For For IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. IV Allocation of results of the Company and adoption of Mgmt For For resolutions thereof. V Discussion and approval of the amount for share Mgmt For For repurchases and adoption of resolutions thereof. VI Discussion and approval of the ratification of the Mgmt For For management of the Board of Directors; and, approval of a proposal to appoint and/or confirm the members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof. VII Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935452209 -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Special Ticker: OMAB Meeting Date: 11-Jun-2021 ISIN: US4005011022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Presentation, and in its case, approval for the Mgmt For For Company to issue series "B" shares to be held in the Treasury of the Company in order to allow the potential conversion of series "BB" shares, pursuant to the terms of the Bylaws of the Company, and adoption of resolutions thereof. II. Appointment of Special Delegates. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 11-Jun-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For CMMT 01 JUN 2021: 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 27-Apr-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if ...(Due to space limits, see proxy material for full proposal). A2 As a result of the reports in Item I above, Mgmt For For ratification of the actions of our Board of Directors and officers and release from further obligations in the fulfillment of their duties. A3 Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in ...(Due to space limits, see proxy material for full proposal). A4 Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2020, reported in its ...(Due to space limits, see proxy material for full proposal). A5 Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary ...(Due to space limits, see proxy material for full proposal). A8 Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. A9 Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. A10 Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2020 fiscal year and determination of the compensation to be paid in 2021. A11 Ratification and/or designation of the member of our Mgmt For For Board of Directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. A12 Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. A14 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For (THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that are currently in treasury. E2 Proposal to reduce the Company's shareholders' equity Mgmt For For by a total amount of up to Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.), to be distributed among the outstanding shares at the time of payment, which will be made within the 12 (TWELVE) months following its approval. E4 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 22-Apr-2021 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Presentation and, if applicable, approval of the Mgmt For For following: Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2020, as well as of the Board of Directors' opinion of the content of such report. 1B Presentation and, if applicable, approval of the Mgmt For For following: Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Presentation and, if applicable, approval of the Mgmt For For following: Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Presentation and, if applicable, approval of the Mgmt For For following: Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2020. 1E Presentation and, if applicable, approval of the Mgmt For For following: Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Presentation and, if applicable, approval of the Mgmt For For following: Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2019, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal for increase of the legal reserve by Ps. 98,875,960.00. 2B Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal and, if applicable, approval of the amount of Ps. 1,878,643,244.00 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Ratification, if applicable, of the following: Mgmt For For Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2020. 3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations: Board of Mgmt For For Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations: Mgmt For For Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations: Mgmt For For Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations: Audit Mgmt For For Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations: Mgmt For For Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 713673196 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 05-May-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Antin Mgmt For For Stephen L. Davis Mgmt For For Mark F. Furlong Mgmt For For Joachim A. Hasenmaier Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Incentive Mgmt For For Plan. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 713544915 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: EGM Ticker: Meeting Date: 10-Feb-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For MIGRATION -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt For For 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 22-Apr-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jürgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- 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 For For 03B TO ELECT MR JINLONG WANG Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Miki, Masayuki Mgmt For For 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt For For Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt Withheld Against David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt Against Against 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr For Against Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Against For vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt Against Against 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. 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 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 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For 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 For For 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 Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Against Against 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 714296111 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hagiwara, Satoshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr For Against policy. 5. Shareholder proposal regarding political spending Shr For Against report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 713907713 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522654 DUE TO RECEIVED 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1,3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 935398114 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Bélanger Mgmt For For Lise Croteau Mgmt For For Normand Provost Mgmt For For 2 Appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of an advisory resolution on the Board of Mgmt For For Directors of the Corporation's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt For For 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr For Against written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: José S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 16-Jun-2021 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt Withheld Against João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the future shareholder votes on the compensation of the named executive officers (every one, two or three years). 4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2022 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt No vote J. Phillip Holloman Mgmt No vote Steven R. Kalmanson Mgmt No vote Lawrence D. Kingsley Mgmt No vote Lisa A. Payne Mgmt No vote B. To approve, on an advisory basis, the compensation of Mgmt No vote the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For Company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 13. Reappointment of Jessica Uhl as a Director of the Mgmt For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For Company. 15. Reappointment of Auditors. Mgmt For For 16. Remuneration of Auditors. Mgmt For For 17. Authority to allot shares. Mgmt For For 18. Disapplication of pre-emption rights. Mgmt For For 19. Authority to purchase own shares. Mgmt For For 20. Shell's Energy Transition Strategy. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935309573 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Special Ticker: RYAAY Meeting Date: 17-Dec-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Migration of the Migrating Shares to Mgmt For For Euroclear Bank's central securities depository. 2. To amend and adopt the Articles of Association of the Mgmt For For Company. 3. To authorise the Company to take all actions to Mgmt For For implement the Migration. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 714130464 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2021 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For 12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For 19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100588.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 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' 2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100604.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100612.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300822.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300826.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 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300838.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300842.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900510.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900514.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 S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 24-May-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600562.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600578.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021 7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 714014735 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 WELCOME AND OPENING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DANIEL VON STOCKAR 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JOSE ALBERTO DUARTE 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF RENE GILLI 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF TIMO IHAMUOTILA 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER KURER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MARIE-PIERRE ROGERS 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JEAN-PIERRE SAAD 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ISABELLE ROMY 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ADAM WARBY 5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE ROGERS 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON STOCKAR 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY 5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For SWITZERLAND, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For SWITZERLAND, AS AUDITOR 6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Oka, Toshiko Mgmt For For 1.6 Appoint a Director Akiyama, Sakie Mgmt For For 1.7 Appoint a Director Wendy Becker Mgmt For For 1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.9 Appoint a Director Adam Crozier Mgmt For For 1.10 Appoint a Director Kishigami, Keiko Mgmt For For 1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935442234 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 22-Jun-2021 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenichiro Yoshida Mgmt For For 1B. Election of Director: Hiroki Totoki Mgmt For For 1C. Election of Director: Shuzo Sumi Mgmt For For 1D. Election of Director: Tim Schaaff Mgmt For For 1E. Election of Director: Toshiko Oka Mgmt For For 1F. Election of Director: Sakie Akiyama Mgmt For For 1G. Election of Director: Wendy Becker Mgmt For For 1H. Election of Director: Yoshihiko Hatanaka Mgmt For For 1I. Election of Director: Adam Crozier Mgmt For For 1J. Election of Director: Keiko Kishigami Mgmt For For 1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For 2. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 24-Jul-2020 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt For For Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C.S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis Miguel P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt Withheld Against Silvio José Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt For For Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 714012274 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2020 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300318.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300340.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700468.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700510.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8 JANUARY 2021 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200715.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Les R. Baledge Mgmt No vote 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote 1d. Election of Director: Dean Banks Mgmt No vote 1e. Election of Director: Mike Beebe Mgmt No vote 1f. Election of Director: Maria Claudia Borras Mgmt No vote 1g. Election of Director: David J. Bronczek Mgmt No vote 1h. Election of Director: Mikel A. Durham Mgmt No vote 1i. Election of Director: Jonathan D. Mariner Mgmt No vote 1j. Election of Director: Kevin M. McNamara Mgmt No vote 1k. Election of Director: Cheryl S. Miller Mgmt No vote 1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote 1m. Election of Director: Robert Thurber Mgmt No vote 1n. Election of Director: Barbara A. Tyson Mgmt No vote 1o. Election of Director: Noel White Mgmt No vote 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote 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 No vote Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr No vote human rights due diligence. 5. Shareholder proposal regarding share voting. Shr No vote 6. Shareholder proposal to request a report disclosing Shr No vote the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt Against Against 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 12 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 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 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. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt Against Against 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 713724082 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 MAY 2021 5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM 600% TO 500% 19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES 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 EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 20 ABOVE 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 21, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE 2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009 INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND; (III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020 INTERIM DIVIDEND) AND THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST 2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16 OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009 INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE 2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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; AND (V) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, 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 24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 713611019 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 18 FEB 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. 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. 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 18 FEB 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 102172100163-21: REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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 2020; Mgmt For For SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt For For COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 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 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 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 05 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt Against Against MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt For For Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt For For Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr For Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against 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 For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr For Against governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt Against Against 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt Against Against IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS) C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt For For stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt For For undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713258172 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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: JOHAN AHLGREN Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713725337 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 712920087 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING ARTICLES') -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935373148 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Ticker: GOLD Meeting Date: 04-May-2021 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 Resolution approving the appointment of Mgmt For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 Advisory resolution on approach to executive Mgmt For For compensation 4 Special resolution approving the capital reduction in Mgmt For For order to enable the Return of Capital -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 713616639 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 0.70 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 ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BINGO INDUSTRIES LTD Agenda Number: 713182082 -------------------------------------------------------------------------------------------------------------------------- Security: Q1501H106 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000BIN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 3 TO 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - DANIEL GIRGIS Mgmt For For 3 APPROVAL OF BINGO EQUITY INCENTIVE PLAN Mgmt For For 4 APPROVAL TO GRANT SHORT TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK 5 APPROVAL TO GRANT LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO DANIEL TARTAK -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935384014 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 12-May-2021 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- 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 3A. To elect Mr. M. Auchincloss as a director. Mgmt For For 3B. To elect Mr. T. Morzaria as a director. Mgmt For For 3C. To elect Mrs. K. Richardson as a director. Mgmt For For 3D. To elect Dr. J. Teyssen as a director. Mgmt For For 3E. To re-elect Mr. B. Looney as a director. Mgmt For For 3F. To re-elect Miss P. Daley as a director. Mgmt For For 3G. To re-elect Mr. H. Lund as a director. Mgmt For For 3H. To re-elect Mrs. M. B. Meyer as a director. Mgmt For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Mgmt For For 3J. To re-elect Sir J. Sawers as a director. Mgmt For For 4. To reappoint Deloitte LLP as auditor. Mgmt For For 5. To authorize the audit committee to fix the auditor's Mgmt For For remuneration. 6. To give limited authority to make political donations Mgmt For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Mgmt For For 8. To give limited authority to allot shares up to a Mgmt For For specified amount. 9. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 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 04 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 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt Against Against 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt Against Against 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 713926890 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS A.1 TO A.9 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt For For A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C HAVE A SAY ON OUR APPROACH TO EXECUTIVE COMPENSATION Mgmt For For (SEE PAGE 8 OF THE MANAGEMENT PROXY CIRCULAR) AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DECLARE YOUR RESIDENCY YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520693 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION D. 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 -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935373415 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 06-May-2021 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint KPMG LLP as auditors. Mgmt For For C Have a say on our approach to executive compensation Mgmt For For (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt Against Against 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt No vote financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt No vote 2B Distribution of a dividend out of legal reserves (by Mgmt No vote way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt No vote 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt No vote statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt No vote LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt No vote 5A Election of Director: Evan G. Greenberg Mgmt No vote 5B Election of Director: Michael P. Connors Mgmt No vote 5C Election of Director: Michael G. Atieh Mgmt No vote 5D Election of Director: Sheila P. Burke Mgmt No vote 5E Election of Director: Mary Cirillo Mgmt No vote 5F Election of Director: Robert J. Hugin Mgmt No vote 5G Election of Director: Robert W. Scully Mgmt No vote 5H Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5I Election of Director: Theodore E. Shasta Mgmt No vote 5J Election of Director: David H. Sidwell Mgmt No vote 5K Election of Director: Olivier Steimer Mgmt No vote 5L Election of Director: Luis Téllez Mgmt No vote 5M Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt No vote of Directors. 7A Election of Director of the Compensation Committee: Mgmt No vote Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt No vote Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt No vote Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt No vote 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt No vote Plan, as amended and restated. 10 Reduction of share capital. Mgmt No vote 11A Compensation of the Board of Directors until the next Mgmt No vote annual general meeting. 11B Compensation of Executive Management for the next Mgmt No vote calendar year. 12 Advisory vote to approve executive compensation under Mgmt No vote U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt No vote agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt For For Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr For Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr For Against 5. Stockholder proposal to reduce the ownership threshold Shr For Against to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 06-May-2021 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt For For that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 713755657 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 14 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 104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS 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 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 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE 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 ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 713832942 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 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 5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 CMMT 09 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 CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt No vote 1C. Election of Director: K. C. Graham Mgmt No vote 1D. Election of Director: M. F. Johnston Mgmt No vote 1E. Election of Director: E. A. Spiegel Mgmt No vote 1F. Election of Director: R. J. Tobin Mgmt No vote 1G. Election of Director: S. M. Todd Mgmt No vote 1H. Election of Director: S. K. Wagner Mgmt No vote 1I. Election of Director: K. E. Wandell Mgmt No vote 1J. Election of Director: M. A. Winston Mgmt No vote 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt No vote Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt No vote LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt No vote officer compensation. 5. To consider a shareholder proposal regarding the right Shr No vote to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr For Against independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr For Against policy. 9. Shareholder proposal to disclose clawbacks on Shr For Against executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt No vote A. F. Golden Mgmt No vote C. Kendle Mgmt No vote J. S. Turley Mgmt No vote 2. Ratification of KPMG LLP as Independent Registered Mgmt No vote Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt No vote Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt For For Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt For For Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr For Against stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt For For 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt For For 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt Withheld Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For For 5. Special Shareholder Meetings Mgmt Against Against 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt Against For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For 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 Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood 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 Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 713739829 -------------------------------------------------------------------------------------------------------------------------- Security: 33843T108 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CA33843T1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: PETER C.B. BYNOE Mgmt For For 1.B ELECTION OF TRUSTEE: LOUIS M. FORBES Mgmt For For 1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For 1.D ELECTION OF TRUSTEE: SUSAN MONTEITH Mgmt For For 1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For 1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For 1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITORS OF THE TRUST FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, AN Mgmt For For ORDINARY RESOLUTION APPROVING THE TRUST'S OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING ANY PREVIOUS GRANTS OF AWARDS AND ALL UNALLOCATED AWARDS ISSUABLE THEREUNDER CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A TO 1.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553130, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt Against Against Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt Against Against C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 713711009 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520322 DUE TO SPLITTING OF RESOLUTIONS12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING THE CHAIRMAN OF Non-Voting THE BOARD, JOHAN MALMQUIST 3 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF REGISTER OF VOTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3 PER SHARE 12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER) 12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER) 12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE) 12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020) 13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: ONE WITH NO DEPUTY AUDITOR 14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt Against Against BOARD 16 ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS Mgmt For For AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR 17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 27-Apr-2021 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Mary Lou Malanoski Mgmt For For 1E. Election of Director: Richard E. Montag Mgmt For For 1F. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Ticker: Meeting Date: 07-Jul-2020 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD O.VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For E.I DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD E.II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 713720349 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD IV PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF Mgmt For For THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD V DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt For For RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714225035 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 11-Jun-2021 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, APPROVAL FOR THE Mgmt For For COMPANY TO CARRY OUT THE ISSUANCE OF SERIES B SHARES TO BE HELD IN THE COMPANY'S TREASURY TO PROTECT THE POSSIBLE CONVERSION OF THE SERIES BB SHARES, UNDER THE TERMS OF THE COMPANY'S BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For CMMT 01 JUN 2021: 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935238938 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 01-Jul-2020 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For For ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND NINETY-SIX PESOS 00/100 M.N.), the allocation of this amount towards increasing the Company's legal reserves. 5. Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary Shareholders' Meeting that took place on April 23, 2019 for ...(Due to space limits, see proxy material for full proposal). 8. Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. 9. Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. 10. Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2019 fiscal year and determination of the compensation to be paid in 2020. 11. Ratification and/or designation of the member of our Mgmt For For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 12. Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. 14. Appointment and designation of special delegates to Mgmt For For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 935366004 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 27-Apr-2021 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 In compliance with Article 28, Section IV of the Mgmt For For Mexican Securities Market Law, the following will be presented and, if ...(Due to space limits, see proxy material for full proposal). A2 As a result of the reports in Item I above, Mgmt For For ratification of the actions of our Board of Directors and officers and release from further obligations in the fulfillment of their duties. A3 Presentation, discussion and submission for approval Mgmt For For of the Company's financial statements on an unconsolidated basis in ...(Due to space limits, see proxy material for full proposal). A4 Proposal to approve from the Company's net income for Mgmt For For the fiscal year ended December 31, 2020, reported in its ...(Due to space limits, see proxy material for full proposal). A5 Cancellation of any amounts outstanding under the Mgmt For For share repurchase program approved at the General Ordinary ...(Due to space limits, see proxy material for full proposal). A8 Ratification and/or designation of the persons that Mgmt For For will serve as members of the Company's Board of Directors, as designated by the Series B shareholders. A9 Ratification and/or designation of the Chairman of the Mgmt For For Company's Board of Directors, in accordance with Article 16 of the Company's by-laws. A10 Ratification of the compensation paid to the members Mgmt For For of the Company's Board of Directors during the 2020 fiscal year and determination of the compensation to be paid in 2021. A11 Ratification and/or designation of the member of our Mgmt For For Board of Directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. A12 Ratification and/or designation of the President of Mgmt For For the Audit and Corporate Practices Committee. A14 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. E1 Proposal to approve the cancellation of 35,424,453 Mgmt For For (THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR THOUSAND, FOUR HUNDRED AND FIFTY-THREE) shares that are currently in treasury. E2 Proposal to reduce the Company's shareholders' equity Mgmt For For by a total amount of up to Ps. 2,000,000,000.00 (TWO BILLION PESOS 00/100 M.N.), to be distributed among the outstanding shares at the time of payment, which will be made within the 12 (TWELVE) months following its approval. E4 Appointment and designation of special delegates to Mgmt For For present before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient, in order to fulfill the decisions adopted in relation to the preceding agenda items. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935381993 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 22-Apr-2021 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Presentation and, if applicable, approval of the Mgmt For For following: Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2020, as well as of the Board of Directors' opinion of the content of such report. 1B Presentation and, if applicable, approval of the Mgmt For For following: Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1C Presentation and, if applicable, approval of the Mgmt For For following: Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1D Presentation and, if applicable, approval of the Mgmt For For following: Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2020. 1E Presentation and, if applicable, approval of the Mgmt For For following: Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. 1F Presentation and, if applicable, approval of the Mgmt For For following: Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2019, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2A Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal for increase of the legal reserve by Ps. 98,875,960.00. 2B Proposal on and, if applicable, approval of the Mgmt For For application of the Company's results for the fiscal year 2020: Proposal and, if applicable, approval of the amount of Ps. 1,878,643,244.00 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3A Ratification, if applicable, of the following: Mgmt For For Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2020. 3BA Appointment of Director: Fernando Chico Pardo Mgmt Against Against (President) 3BB Appointment of Director: José Antonio Pérez Antón Mgmt Against Against 3BC Appointment of Director: Pablo Chico Hernández Mgmt For For 3BD Appointment of Director: Aurelio Pérez Alonso Mgmt For For 3BE Appointment of Director: Rasmus Christiansen Mgmt For For 3BF Appointment of Director: Francisco Garza Zambrano Mgmt For For 3BG Appointment of Director: Ricardo Guajardo Touché Mgmt For For 3BH Appointment of Director: Guillermo Ortiz Martínez Mgmt For For 3BI Appointment of Director: Bárbara Garza Lagüera Gonda Mgmt Against Against 3BJ Appointment of Director: Heliane Steden Mgmt For For 3BK Appointment of Director: Diana M. Chavez Mgmt For For 3BL Appointment of Director: Rafael Robles Miaja Mgmt For For (Secretary) 3BM Appointment of Director: Ana María Poblanno Chanona Mgmt For For (Deputy Secretary) 3CA Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touché 3DA Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President) 3DB Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Nominations and Compensations Committee of the Company: Fernando Chico Pardo 3DC Appointment or ratification, as applicable, of the Mgmt Against Against persons who serve or will serve on the Nominations and Compensations Committee of the Company: José Antonio Pérez Antón 3EA Determination of corresponding compensations: Board of Mgmt For For Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EB Determination of corresponding compensations: Mgmt For For Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3EC Determination of corresponding compensations: Mgmt For For Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) 3ED Determination of corresponding compensations: Audit Mgmt For For Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender) 3EE Determination of corresponding compensations: Mgmt For For Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender) 4A Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales 4B Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4C Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 713673196 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 712890664 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 3.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT DIRECTOR: THOMAS EDWARDS-MOSS Mgmt For For 3.D TO RE-APPOINT DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT DIRECTOR: MARGARET FLEMING Mgmt For For 3.G TO RE-APPOINT DIRECTOR: STEWART HARRINGTON Mgmt For For 3.H TO RE-APPOINT DIRECTOR: GRAINNE HOLLYWOOD Mgmt For For 3.I TO RE-APPOINT DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 713544915 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: EGM Ticker: Meeting Date: 10-Feb-2021 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For MIGRATION -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt For For 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaimé Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Hervé Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt For For AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 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 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr For Against 7. Executive Compensation Bonus Deferral. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jürgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr For Against 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- 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 For For 03B TO ELECT MR JINLONG WANG Mgmt For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Miki, Masayuki Mgmt For For 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt For For Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 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 June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt Withheld Against David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Against Against 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt Against Against 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr For Against Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Against For vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-François M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Thérèse Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt Against Against 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt Abstain Against the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. 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 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 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Abstain Against 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 28-Apr-2021 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: José Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: René Médori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For 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 For For 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 Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 714296111 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hagiwara, Satoshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2021 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Mgmt For For 5. Further Share Repurchases. Mgmt For For 6A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Mgmt For For 7A. Re-election of Joerg Reinhardt as Member and Chairman. Mgmt For For 7B. Re-election of Nancy C. Andrews Mgmt For For 7C. Re-election of Ton Buechner Mgmt For For 7D. Re-election of Patrice Bula Mgmt For For 7E. Re-election of Elizabeth Doherty Mgmt For For 7F. Re-election of Ann Fudge Mgmt For For 7G. Re-election of Bridgette Heller Mgmt For For 7H. Re-election of Frans van Houten Mgmt For For 7I. Re-election of Simon Moroney Mgmt For For 7J. Re-election of Andreas von Planta Mgmt For For 7K. Re-election of Charles L. Sawyers Mgmt For For 7L. Re-election of Enrico Vanni Mgmt For For 7M. Re-election of William T. Winters Mgmt For For 8A. Re-election of Patrice Bula to the Compensation Mgmt For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Mgmt For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Mgmt For For Committee. 8D. Re-Election of William T. Winters to the Compensation Mgmt For For Committee. 8E. Election of Simon Moroney to the Compensation Mgmt For For Committee. 9. Re-election of the Statutory Auditor. Mgmt For For 10. Re-election of the Independent Proxy. Mgmt For For 11. Amendment to Article 20 Paragraph 3 of the Articles of Mgmt For For Incorporation. 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr For Against policy. 5. Shareholder proposal regarding political spending Shr For Against report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 713907713 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522654 DUE TO RECEIVED 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1,3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR. Mgmt For For 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 935398114 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 13-May-2021 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Bélanger Mgmt For For Lise Croteau Mgmt For For Normand Provost Mgmt For For 2 Appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of an advisory resolution on the Board of Mgmt For For Directors of the Corporation's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt For For 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr For Against written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Against For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: José S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935418663 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Ticker: QSR Meeting Date: 16-Jun-2021 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt Withheld Against João M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Marc Lemann Mgmt For For Jason Melbourne Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers. 3. Approval, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the future shareholder votes on the compensation of the named executive officers (every one, two or three years). 4. Appoint KPMG LLP as our auditors to serve until the Mgmt For For close of the 2022 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt No vote J. Phillip Holloman Mgmt No vote Steven R. Kalmanson Mgmt No vote Lawrence D. Kingsley Mgmt No vote Lisa A. Payne Mgmt No vote B. To approve, on an advisory basis, the compensation of Mgmt No vote the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt No vote the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 18-May-2021 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts. Mgmt For For 2. Approval of Directors' Remuneration Report. Mgmt For For 3. Appointment of Jane Holl Lute as a Director of the Mgmt For For Company. 4. Reappointment of Ben van Beurden as a Director of the Mgmt For For Company. 5. Reappointment of Dick Boer as a Director of the Mgmt For For Company. 6. Reappointment of Neil Carson as a Director of the Mgmt For For Company. 7. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company. 8. Reappointment of Euleen Goh as a Director of the Mgmt For For Company. 9. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company. 10. Reappointment of Martina Hund-Mejean as a Director of Mgmt For For the Company. 11. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company. 12. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company. 13. Reappointment of Jessica Uhl as a Director of the Mgmt For For Company. 14. Reappointment of Gerrit Zalm as a Director of the Mgmt For For Company. 15. Reappointment of Auditors. Mgmt For For 16. Remuneration of Auditors. Mgmt For For 17. Authority to allot shares. Mgmt For For 18. Disapplication of pre-emption rights. Mgmt For For 19. Authority to purchase own shares. Mgmt For For 20. Shell's Energy Transition Strategy. Mgmt For For 21. Shareholder resolution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935262408 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 17-Sep-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Consideration of Financial Statements and Reports. Mgmt For For O2 Consideration of the Remuneration Report. Mgmt For For O3A Re-election of Director: Stan McCarthy Mgmt For For O3B Re-election of Director: Louise Phelan Mgmt For For O3C Re-election of Director: Róisín Brennan Mgmt For For O3D Re-election of Director: Michael Cawley Mgmt For For O3E Re-election of Director: Emer Daly Mgmt For For O3F Re-election of Director: Howard Millar Mgmt For For O3G Re-election of Director: Dick Milliken Mgmt For For O3H Re-election of Director: Michael O'Brien Mgmt For For O3I Re-election of Director: Michael O'Leary Mgmt For For O3J Re-election of Director: Julie O'Neill Mgmt For For O4 Directors' Authority to fix the Auditors' Mgmt For For Remuneration. S5 Directors' Authority to allot Ordinary Shares. Mgmt For For S6 Disapplication of Statutory Pre-emption Rights. Mgmt For For S7 Authority to Repurchase Ordinary Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935309573 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Special Ticker: RYAAY Meeting Date: 17-Dec-2020 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Migration of the Migrating Shares to Mgmt For For Euroclear Bank's central securities depository. 2. To amend and adopt the Articles of Association of the Mgmt For For Company. 3. To authorise the Company to take all actions to Mgmt For For implement the Migration. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alverà Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 714130464 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2021 ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt For For 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT PETE KIM AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 9 RE-ELECT PETER RADEMAKER AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 11 RE-ELECT RUPERT FAURE WALKER AS DIRECTOR Mgmt For For 12 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 13 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 14 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 16 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 17 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 18 ELECT MILES YOUNG AS DIRECTOR Mgmt For For 19 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 20 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For RESERVED TO OVERSEAS SHAREOWNERS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE Mgmt Against Against COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE Mgmt For For COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713143345 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100584.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100588.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 ''THAT THE LOGISTIC AND DISTRIBUTION SERVICES Mgmt For For FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' 2 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713144943 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100604.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100612.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.062 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713383862 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300822.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300826.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 ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER.'' -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713387000 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300838.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1113/2020111300842.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE MANDATE FOR THE ISSUANCE Mgmt For For OF THE DEBT SECURITIES ON THE TERMS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713597675 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900510.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0209/2021020900514.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 S.1 TO APPROVE THE GRANT OF THE SHARE AWARDS Mgmt For For S.2 TO APPROVE THE AMENDMENT OF THE ARTICLES Mgmt For For O.1 TO APPROVE THE APPOINTMENT OF MR. CHEN LIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO APPROVE THE APPOINTMENT OF MR. TANG ZHENG PENG AS A Mgmt For For NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 713988725 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 24-May-2021 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600562.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600578.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021 7 TO APPOINT MR. CONG RINAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT MR. LIAN XIAOMING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LO WAI HUNG LO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 10 TO RE-ELECT MRS. FU MINGZHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 11 TO RE-ELECT MRS. WANG JINXIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING SERVED MORE THAN 9 YEARS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 714014735 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- 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 WELCOME AND OPENING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL STATUTORY AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For DISTRIBUTION FROM (NON-SWISS) CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD 5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DANIEL VON STOCKAR 5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JOSE ALBERTO DUARTE 5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF RENE GILLI 5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF TIMO IHAMUOTILA 5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER KURER 5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MARIE-PIERRE ROGERS 5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JEAN-PIERRE SAAD 5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ISABELLE ROMY 5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF ADAM WARBY 5.2 RE-ELECTION OF DANIEL VON STOCKAR AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF MARIE-PIERRE ROGERS 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER KURER 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DANIEL VON STOCKAR 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ELECTION OF ADAM WARBY 5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, ZURICH, Mgmt For For SWITZERLAND, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For SWITZERLAND, AS AUDITOR 6.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Oka, Toshiko Mgmt For For 1.6 Appoint a Director Akiyama, Sakie Mgmt For For 1.7 Appoint a Director Wendy Becker Mgmt For For 1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.9 Appoint a Director Adam Crozier Mgmt For For 1.10 Appoint a Director Kishigami, Keiko Mgmt For For 1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935442234 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SONY Meeting Date: 22-Jun-2021 ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenichiro Yoshida Mgmt For For 1B. Election of Director: Hiroki Totoki Mgmt For For 1C. Election of Director: Shuzo Sumi Mgmt For For 1D. Election of Director: Tim Schaaff Mgmt For For 1E. Election of Director: Toshiko Oka Mgmt For For 1F. Election of Director: Sakie Akiyama Mgmt For For 1G. Election of Director: Wendy Becker Mgmt For For 1H. Election of Director: Yoshihiko Hatanaka Mgmt For For 1I. Election of Director: Adam Crozier Mgmt For For 1J. Election of Director: Keiko Kishigami Mgmt For For 1K. Election of Director: Joseph A. Kraft, Jr. Mgmt For For 2. To issue Stock Acquisition Rights for the purpose of Mgmt For For granting stock options. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt Withheld Against Silvio José Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt For For Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Against Against 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanné's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 714012274 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713147393 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2020 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300318.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0923/2020092300340.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2023 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713498245 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700468.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0107/2021010700510.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE APPOINTMENT OF MS. TANG LICHAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE COMMENCING FROM THE CONCLUSION OF THE EGM 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 8 JANUARY 2021 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 713979598 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200715.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1b. Election of Director: Les R. Baledge Mgmt No vote 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt No vote 1d. Election of Director: Dean Banks Mgmt No vote 1e. Election of Director: Mike Beebe Mgmt No vote 1f. Election of Director: Maria Claudia Borras Mgmt No vote 1g. Election of Director: David J. Bronczek Mgmt No vote 1h. Election of Director: Mikel A. Durham Mgmt No vote 1i. Election of Director: Jonathan D. Mariner Mgmt No vote 1j. Election of Director: Kevin M. McNamara Mgmt No vote 1k. Election of Director: Cheryl S. Miller Mgmt No vote 1l. Election of Director: Jeffrey K. Schomburger Mgmt No vote 1m. Election of Director: Robert Thurber Mgmt No vote 1n. Election of Director: Barbara A. Tyson Mgmt No vote 1o. Election of Director: Noel White Mgmt No vote 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt No vote 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 No vote Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr No vote human rights due diligence. 5. Shareholder proposal regarding share voting. Shr No vote 6. Shareholder proposal to request a report disclosing Shr No vote the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935265125 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 12-Oct-2020 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. To approve the Cross-Border Merger: Please refer to Mgmt For For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Mgmt For For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935356659 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 05-May-2021 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2020. 2. To approve the Directors' Remuneration Report. Mgmt For For 3. To approve the Directors' Remuneration Policy. Mgmt For For 4. To approve the Climate Transition Action Plan. Mgmt For For 5. To re-elect Mr N Andersen as a Non-Executive Director. Mgmt For For 6. To re-elect Mrs L Cha as a Non-Executive Director. Mgmt For For 7. To re-elect Dr J Hartmann as a Non-Executive Director. Mgmt For For 8. To re-elect Mr A Jope as an Executive Director. Mgmt For For 9. To re-elect Ms A Jung as a Non-Executive Director. Mgmt For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Mgmt For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Director. Mgmt For For 12. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director. Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director. Mgmt For For 16. To reappoint KPMG LLP as Auditors of the Company. Mgmt For For 17. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors. 18. To authorise Political Donations and expenditure. Mgmt For For 19. To approve the SHARES Plan. Mgmt For For 20. To renew the authority to Directors to issue shares. Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights. 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase its Mgmt For For own shares. 24. To shorten the notice period for General Meetings. Mgmt For For 25. To adopt new Articles of Association. Mgmt For For 26. To reduce the share premium account. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt Against Against Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt Against Against 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522006 DUE TO SPLITTING OF RESOLUTION 6. 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.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Abstain Against COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt Abstain Against 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Against For 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andrés R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- 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 Manning & Napier Fund, Inc. Rainier International Discovery Series -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 712716250 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Ticker: Meeting Date: 06-Jul-2020 ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING Non-Voting 2.A PROPOSAL TO APPOINT WILLEM ACKERMANS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 2.B PROPOSAL TO APPOINT ELINE OUDENBROEK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 713633116 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- 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 523886 DUE TO ADDITION OF RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. 2020 ANNUAL REPORT Non-Voting 2a. REPORT OF THE MANAGEMENT BOARD FOR 2020 Non-Voting 2b. REMUNERATION REPORT FOR 2020 Mgmt For For 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2020 AS Mgmt For For INCLUDED IN THE 2020 ANNUAL REPORT 4. RESERVATION AND DIVIDEND Non-Voting 4a. EXPLANATION OF DIVIDEND AND RESERVE POLICY Non-Voting 4b. EXPLANATION OF RESERVATION OF PROFITS FOR 2020 Non-Voting 5. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND Non-Voting THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES 5a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY 5b. PROPOSAL TO DISCHARGE THE (CURRENT AND FORMER) MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FROM LIABILIT 6. EXTENSION OF THE AUTHORITIES OF THE MANAGEMENT BOARD Non-Voting 6a. PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT Mgmt For For BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS 6b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE Mgmt For For THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS 7. PROPOSAL TO APPOINT PWC AS THE EXTERNAL AUDITOR FOR Mgmt For For 2022 8. ANY OTHER BUSINESS Non-Voting 9. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 713621870 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2021 ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A, 7.A, 8.A TO 8.E AND 9. THANK YOU. 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2020 AND RESOLUTION TO Mgmt For For DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS 3 RESOLUTION ON THE ALLOCATION OF PROFITS: AS STATED IN Mgmt For For THE APPROVED ANNUAL REPORT AND IN LINE WITH THE COMPANY'S GROWTH STRATEGY, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ADOPTS A RESOLUTION NOT TO DISTRIBUTE ANY ORDINARY DIVIDEND 4 ADOPTION OF THE REMUNERATION REPORT FOR 2020 Mgmt For For 5 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PRESENT YEAR 6.A RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For ANDERS HEDEGAARD 7.A RE-ELECTION OF THE VICE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS: LENE SKOLE 8.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LARS HOLMQVIST 8.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For JAKOB RIIS 8.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For VINCENT WARNERY 8.D NEW ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GITTE AABO 8.E NEW ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERTIL LINDMARK 9 RE-APPOINTMENT OF PWC STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 10.A AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL Mgmt For For MEETINGS 10.B PREPARATION ETC. OF CORPORATE ANNOUNCEMENTS AND Mgmt For For DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 10.C INDEMNIFICATION OF THE BOARD OF DIRECTORS AND BOARD OF Mgmt For For MANAGEMENT 10.D UPDATE OF THE REMUNERATION POLICY Mgmt For For 10.E AUTHORISATION TO THE CHAIRMAN OF THE MEETING Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 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 -------------------------------------------------------------------------------------------------------------------------- ALLHOME CORP Agenda Number: 712824069 -------------------------------------------------------------------------------------------------------------------------- Security: Y0040P109 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: PHY0040P1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF SERVICE OF NOTICE AND PRESENCE OF Mgmt For For QUORUM 3 APPROVAL OF THE MINUTES OF THE LAST ANNUAL MEETING OF Mgmt For For STOCKHOLDERS HELD ON MAY 17, 2019 4 PRESENTATION OF THE PRESIDENT'S REPORT, MANAGEMENT Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2019 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UNTIL THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: MANUEL B. VILLAR JR Mgmt For For 7 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt For For 8 ELECTION OF DIRECTOR MANUEL PAOLO A. VILLAR Mgmt Against Against 9 ELECTION OF DIRECTOR: BENJAMARIE THERESE N. SERRANO Mgmt For For 10 ELECTION OF DIRECTOR: FRANCES ROSALIE T. COLOMA Mgmt Against Against 11 ELECTION OF DIRECTOR: LAURA SUAREZ ACUZAR (INDEPENDENT Mgmt For For DIRECTOR) 12 ELECTION OF DIRECTOR: JESSIE D. CABALUNA (INDEPENDENT Mgmt For For DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITORS: PUNONGBAYAN AND Mgmt For For ARAULLO 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALS LTD Agenda Number: 712875547 -------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: AU000000ALQ6 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF DIRECTOR - JOHN MULCAHY Mgmt Against Against 2 ELECTION OF DIRECTOR - LESLIE DESJARDINS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR/CEO 5 AMENDMENT OF CONSTITUTION Mgmt For For 6 CONFIRMATION OF THE AUDITOR: ERNST & YOUNG Mgmt For For CMMT 26 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANICOM HOLDINGS,INC. Agenda Number: 714250583 -------------------------------------------------------------------------------------------------------------------------- Security: J0166U103 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3122440005 -------------------------------------------------------------------------------------------------------------------------- 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 Komori, Nobuaki Mgmt For For 2.2 Appoint a Director Momose, Yumiko Mgmt For For 2.3 Appoint a Director Kamei, Tatsuhiko Mgmt For For 2.4 Appoint a Director Fukuyama, Toshihiko Mgmt For For 2.5 Appoint a Director Inoue, Yukihiko Mgmt For For 2.6 Appoint a Director Shibusawa, Ken Mgmt For For 2.7 Appoint a Director Tanaka, Eiichi Mgmt For For 3.1 Appoint a Corporate Auditor Iwamoto, Koichiro Mgmt For For 3.2 Appoint a Corporate Auditor Takemi, Hiromitsu 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 For For 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 For For Committee Member Aoyagi, Junichi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Wakinaga, Toru 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 713716287 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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: JOHAN MALMQUIST Non-Voting 3 ELECTION OF MINUTES-CHECKERS Non-Voting 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT 7.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting GROUP AUDITOR'S REPORT 7.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM 7.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEE'S AND AUDIT COMMITTEE'S WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: THE BOARD AND THE CEO HAVE PROPOSED THAT A DIVIDEND OF SEK 0,85 PER SHARE SHALL BE DECLARED 12.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: CARL BENNET (BOARD MEMBER) 12.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: EVA ELMSTEDT (BOARD MEMBER) 12.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: DAN FROHM (BOARD MEMBER) 12.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: ULF GRUNANDER (BOARD MEMBER) 12.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: CAROLA LEMNE (BOARD MEMBER) 12.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: JOACIM LINDOFF (BOARD MEMBER AND CEO) 12.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: KAJSA HARALDSSON (EMPLOYEE REPRESENTATIVE) 12.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: EVA SANDLING GRALEN (EMPLOYEE REPRESENTATIVE) 12.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: INGRID HULTGREN (EMPLOYEE REPRESENTATIVE UNTIL 31 OCTOBER 2020) 12.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: STEN BORJESSON (EMPLOYEE REPRESENTATIVE) 12.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTORS AND THE CEO: JIMMY LINDE (EMPLOYEE REPRESENTATIVE) 13.1 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE AGM SHALL BE SEVEN, WITHOUT DEPUTY MEMBERS 13.2 DETERMINATION OF THE NUMBER OF AUDITORS: THE Mgmt For For NOMINATION COMMITTEE HAS PROPOSED THAT A REGISTERED AUDITING COMPANY SHOULD BE ELECTED AS THE COMPANY'S AUDITOR 14.1 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For (INCLUDING FEES FOR WORK IN COMMITTEES) 14.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 15.1A ELECTION OF THE BOARD OF DIRECTOR: JOHAN MALMQUIST Mgmt For For (RE-ELECTION) 15.1B ELECTION OF THE BOARD OF DIRECTOR: CARL BENNET Mgmt Against Against (RE-ELECTION) 15.1C ELECTION OF THE BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt Against Against (RE-ELECTION) 15.1D ELECTION OF THE BOARD OF DIRECTOR: DAN FROHM Mgmt For For (RE-ELECTION) 15.1E ELECTION OF THE BOARD OF DIRECTOR: ULF GRUNANDER Mgmt For For (RE-ELECTION) 15.1F ELECTION OF THE BOARD OF DIRECTOR: CAROLA LEMNE Mgmt For For (RE-ELECTION) 15.1G ELECTION OF THE BOARD OF DIRECTOR: JOACIM LINDOFF Mgmt For For (RE-ELECTION) 15.2 ELECTION OF JOHAN MALMQUIST AS THE CHAIRMAN OF THE Mgmt For For BOARD (RE-ELECTION) 16 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE HAS Mgmt For For PROPOSED THAT THE REGISTERED AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM 2022, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, CECILIA ANDREN DORSELIUS WILL BE APPOINTED AS AUDITOR IN CHARGE 17 RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTIONS 11 AND 1 18 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 23 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 23 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 -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 714257830 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Hiroshi Mgmt For For 2.2 Appoint a Director Katsuya, Toshihiko Mgmt For For 2.3 Appoint a Director Matsumoto, Yasuko Mgmt For For 2.4 Appoint a Director Ide, Tokiko Mgmt For For 2.5 Appoint a Director Hiura, Toshihiko Mgmt For For 2.6 Appoint a Director Oshida, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Imamura, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Inoue, Akihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 713065111 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masami 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ota, Hiroshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomida, Ryuji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hanano, Yasunari 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC Agenda Number: 714019432 -------------------------------------------------------------------------------------------------------------------------- Security: Y04044106 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: TW0005274005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. 3 PROPOSED RESOLUTION FOR AMENDMENT TO RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS 4.1 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For HUNG-MING,SHAREHOLDER NO.1 4.2 THE ELECTION OF THE DIRECTORS.:XIANHUA INVESTMENT Mgmt For For CO.LTD.,SHAREHOLDER NO.22,YU MING-CHANG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS.:LINVEST WEALTH Mgmt For For CORP.,SHAREHOLDER NO.38,CHEN CHING-HUNG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS.:TSAI Mgmt For For YUNG-PING,SHAREHOLDER NO.14 4.5 THE ELECTION OF THE DIRECTORS.:LINVEST FORTUNE Mgmt For For CORP.,SHAREHOLDER NO.102,HUANG HUNG-JU AS REPRESENTATIVE 4.6 THE ELECTION OF THE INDEPENDENT DIRECTORS.:YANG Mgmt For For CHIEN,SHAREHOLDER NO.F103802XXX 4.7 THE ELECTION OF THE INDEPENDENT DIRECTORS.:HU Mgmt For For TI-CHUN,SHAREHOLDER NO.A102316XXX 4.8 THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHOU Mgmt For For SHENG-LIN,SHAREHOLDER NO.R120955XXX 4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIN Mgmt For For CHUAN,SHAREHOLDER NO.A111260XXX 5 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt Against Against PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 713621995 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 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 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND SEAN BARRETT REPRESENTING HMI CAPITAL MANAGEMENT, L.P., PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2020 7.A RESOLUTION ON ADOPTING THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 7.B RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE THAT THE GENERAL MEETING RESOLVES UPON A DIVIDEND OF SEK 0.85 PER SHARE TO THE COMPANY'S SHAREHOLDERS 7.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 7.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 7.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 7.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: JONAS HAGSTROMER 7.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 7.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 7.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 7.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 7.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 7.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: JACQUELINE WINBERG 7.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE Mgmt For For DIRECTOR OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON (MANAGING DIRECTOR) 8 RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD TO Mgmt For For BE APPOINTED: THE NOMINATION COMMITTEE PROPOSES THAT THE GENERAL MEETING RESOLVES THAT THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING SHALL CONSIST OF NINE BOARD MEMBERS WITHOUT DEPUTY BOARD MEMBERS 9.1 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 460,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER AND MAGNUS DYBECK 9.2 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 368,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS SVEN HAGSTROMER (CHAIRMAN), JONAS HAGSTROMER AND MAGNUS DYBECK 9.3 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: FOR WORK IN THE AUDIT, RISK AND CAPITAL COMMITTEE, REMUNERATION OF SEK 225,000 SHALL BE PAID TO THE COMMITTEE'S CHAIRMAN IN ADDITION TO THE BOARD REMUNERATION 9.4 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: FOR WORK IN THE AUDIT, RISK AND CAPITAL COMMITTEE, REMUNERATION OF SEK 100,000 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO THE BOARD REMUNERATION 9.5 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: FOR WORK IN THE CREDIT COMMITTEE, REMUNERATION OF SEK 54,500 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO THE BOARD REMUNERATION 9.6 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: FOR WORK IN THE REMUNERATION COMMITTEE, REMUNERATION OF SEK 44,000 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO THE BOARD REMUNERATION 9.7 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For DIRECTOR OF THE BOARD: FOR WORK IN THE IT COMMITTEE, REMUNERATION OF SEK 44,000 SHALL BE PAID TO EACH OF THE MEMBERS IN THE COMMITTEE IN ADDITION TO THE BOARD REMUNERATION 10 RESOLUTION TO ESTABLISH THE REMUNERATION FOR THE Mgmt For For AUDITOR 11.1 APPOINTMENT OF THE BOARD OF DIRECTOR: MAGNUS DYBECK Mgmt For For (RE-ELECTION) 11.2 APPOINTMENT OF THE BOARD OF DIRECTOR: CATHARINA EKLOF Mgmt For For (RE-ELECTION) 11.3 APPOINTMENT OF THE BOARD OF DIRECTOR: VIKTOR FRITZEN Mgmt For For (RE-ELECTION) 11.4 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS HAGSTROMER Mgmt For For (RE-ELECTION) 11.5 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN HAGSTROMER Mgmt For For (RE-ELECTION) 11.6 APPOINTMENT OF THE BOARD OF DIRECTOR: MATTIAS MIKSCHE Mgmt For For (RE-ELECTION) 11.7 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN ROOS Mgmt For For (RE-ELECTION) 11.8 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS TOLL Mgmt For For (RE-ELECTION) 11.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LEEMON WU (NEW Mgmt For For ELECTION) 12 APPOINTMENT OF SVEN HAGSTROMER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS (REELECTION) 13 APPOINTMENT OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES THAT THE GENERAL MEETING RE-ELECTS KPMG AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING 14 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 15.A RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2021/2024 15.B RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2022/2025 15.C RESOLUTION ON ISSUANCE OF WARRANTS INTENDED FOR THE Mgmt For For INCENTIVE PROGRAM FOR EMPLOYEES, SERIES 2023/2026 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 17 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- BASE,INC. Agenda Number: 713648268 -------------------------------------------------------------------------------------------------------------------------- Security: J0433G101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3835260005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend the Articles Related to Mgmt For For Substitute Corporate Auditors 2.1 Appoint a Director Tsuruoka, Yuta Mgmt For For 2.2 Appoint a Director Harada, Ken Mgmt For For 2.3 Appoint a Director Shimura, Masayuki Mgmt For For 2.4 Appoint a Director Iijima, Michi Mgmt For For 3 Appoint a Substitute Corporate Auditor Hoshi, Chie Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 713868935 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: SE0010948588 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 485601 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: ERIK SJOMAN Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting OF THE MEETING: MIKAEL ARU OR, TO THE EXTENT HE IS PREVENTED, THE PERSON ASSIGNED BY THE BOARD, ERIK HENSFELT OR, TO THE EXTENT HE IS PREVENTED, THE PERSON ASSIGNED BY THE BOARD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 7.A RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND SHALL BE PAID, AND THAT THE COMPANY'S RESULT SHALL BE CARRIED FORWARD 7.C.1 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: CHRISTIAN BUBENHEIM 7.C.2 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: GUSTAV OHRN 7.C.3 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: JOHAN GILEUS 7.C.4 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: NIKLAS RINGBY 7.C.5 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: INGRID JONASSON BLANK 7.C.6 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: BERT LARSSON 7.C.7 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: NICLAS THIEL 7.C.8 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: HENRIK THEILBJORN 7.C.9 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: CRISTOPHE LE HOUEDEC 7.C10 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: PETER MOLLER 7.C11 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: JEN-CHIEH TANG 7.C12 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: ADAM SCHATZ 7.C13 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY: MARTIN EDBLAD 8.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SIX MEMBERS WITH NO DEPUTIES 8.2 DETERMINATION OF THE NUMBER OF AUDITORS: THE COMPANY Mgmt For For SHALL HAVE ONE AUDITOR WITH NO DEPUTIES 9.1 DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 9.2 DETERMINATION OF REMUNERATION FOR THE AUDITOR Mgmt For For 10.A RE-ELECTION OF CHRISTIAN BUBENHEIM AS MEMBER OF THE Mgmt For For BOARD 10.B RE-ELECTION OF GUSTAF OHRN AS MEMBER OF THE BOARD Mgmt For For 10.C RE-ELECTION OF JOHAN GILEUS AS MEMBER OF THE BOARD Mgmt For For 10.D RE-ELECTION OF NIKLAS RINGBY AS MEMBER OF THE BOARD Mgmt For For 10.E ELECTION OF CAMILLA GIESECKE AS NEW MEMBER OF THE Mgmt For For BOARD 10.F ELECTION OF MARIETTE KRISTENSSON AS NEW MEMBER OF THE Mgmt For For BOARD 10.G RE-ELECTION OF GUSTAF OHRN AS CHAIRMAN OF THE BOARD Mgmt For For 10.H RE-ELECTION OF OHRLINGS PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITOR 11 RESOLUTION REGARDING THE NOMINATION COMMITTEE Mgmt For For 12 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For REPORT FOR APPROVAL 13 THE BOARD OF DIRECTORS' PROPOSAL REGARDING GUIDELINES Mgmt Against Against FOR REMUNERATION TO SENIOR EXECUTIVES 14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUE 15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For IMPLEMENTATION OF A NEW LONG-TERM INCENTIVE PROGRAM -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 713347018 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: EGM Ticker: Meeting Date: 25-Nov-2020 ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 491446 DUE TO SPLITTING OF RESOLUTION NUMBER 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: ELECT NIKLAS RINGBY AS NEW DIRECTOR 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: APPROVE OMISSION OF REMUNERATION FOR NIKLAS RINGBY 7 APPROVE ISSUANCE OF 1.1 MILLION CLASS B SHARES FOR A Mgmt For For PRIVATE PLACEMENT FOR CARNEGIE INVESTMENT BANK AB 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 -------------------------------------------------------------------------------------------------------------------------- BORALEX INC Agenda Number: 713675114 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For 1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt Against Against 1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For 1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 3 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING Mgmt For For TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO ADOPT A RESOLUTION RECONFIRMING AND RENEWING THE Mgmt For For SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 1, 2018 -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 712890044 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Ticker: Meeting Date: 12-Aug-2020 ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. FORTIER Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.5 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.8 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA Mgmt For For (RET.) 1.9 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS Mgmt Against Against AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AN ADVISORY (NON-BINDING) RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 713642002 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2 THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For 1.7 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH A. MORGAN-SILVESTER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Q.C Mgmt For For 1.11 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For 1.12 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 1.13 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For 2 APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY Mgmt For For CIRCULAR: KPMG 3 THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN Mgmt For For THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 713331774 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2020 ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- 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 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS CHAIRPERSON Non-Voting OF THE MEETING. IN THE EVENT PAULIINA TENHUNEN IS PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE CHAIRPERSON. 3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN WILL Non-Voting SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO PARTICIPATE IN THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY COMPANIES ACT WILL BE DEEMED SHAREHOLDERS PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND OY. 6 BACKGROUND ON 1 OCTOBER 2020, CARGOTEC ANNOUNCED THE Mgmt For For MERGER OF CARGOTEC AND KONECRANES PLC (KONECRANES). THE MERGER IS INTENDED TO BE IMPLEMENTED THROUGH AN ABSORPTION MERGER IN ACCORDANCE WITH THE LIMITED LIABILITY COMPANIES ACT IN WHICH KONECRANES WILL MERGE INTO CARGOTEC. AS A RESULT OF THE MERGER, ALL ASSETS AND LIABILITIES OF KONECRANES SHALL BE TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE TO CARGOTEC. KONECRANES SHALL AUTOMATICALLY DISSOLVE AS A RESULT OF THE MERGER. IN THE MERGER, THE SHAREHOLDERS OF KONECRANES SHALL RECEIVE NEW SHARES IN CARGOTEC AS MERGER CONSIDERATION IN PROPORTION TO THEIR SHAREHOLDINGS. THE PURPOSE OF THE MERGER IS TO CREATE A GLOBAL LEADER IN SUSTAINABLE MATERIAL FLOW, WITH NUMEROUS VALUABLE CUSTOMER-FACING BRANDS BOLSTERING ITS POSITION ACROSS ALL ITS BUSINESSES IN INDUSTRIES, FACTORIES, PORTS, TERMINALS, ROAD AND SEA-CARGO HANDLING. THE MERGER IS EXPECTED TO BE VALUE-CREATING FROM GEOGRAPHICAL, PRODUCT AND SERVICES OFFERING, EMPLOYEE, CUSTOMER AND SHAREHOLDER PERSPECTIVES. THE CO 7 CLOSING OF THE MEETING Non-Voting CMMT 07 DEC 2020: 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 07 DEC 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 -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 713589072 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- 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: ATTORNEY PAULIINA Non-Voting TENHUNEN 3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN WILL SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 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 BOARD OF Non-Voting DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 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 DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.07 FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH OF CLASS B SHARES OUTSTANDING BE PAID. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF DIVIDEND DISTRIBUTION, 25 MARCH 2021, ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S SHAREHOLDER REGISTER. THE BOARD OF DIRECTORS PROPOSES THE DIVIDEND BE PAID ON 1 APRIL 2021 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt Against Against BODIES 11 RESOLUTION ON THE REMUNERATION PAYABLE TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT THE NUMBER OF BOARD MEMBERS BE NINE (9) 13 ELECTION OF THE MEMBERS OF THE BOARD: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT TAPIO HAKAKARI, ILKKA HERLIN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS. BOARD MEMBER PETER IMMONEN INFORMED THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. JAAKKO ESKOLA AND CASIMIR LINDHOLM ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. JAAKKO ESKOLA AND CASIMIR LINDHOLM HAVE GIVEN THEIR CONSENT FOR THE ELECTION. BOTH OF THEM ARE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 RESOLUTION ON AUDITORS' REMUNERATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT THE FEES TO THE AUDITORS BE PAID ACCORDING TO THEIR INVOICE REVIEWED BY THE COMPANY 15 RESOLUTION ON THE NUMBER OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR BE ELECTED 16 ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CELLAVISION AB Agenda Number: 713739071 -------------------------------------------------------------------------------------------------------------------------- Security: W2128U119 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SE0000683484 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 527839 DUE TO SPLITTING OF RES. 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting BOARD SOREN MELLSTIG 2 PREPARATION AND APPROVAL OF VOTING LIST: THE VOTING Non-Voting LIST PROPOSED TO BE APPROVED IS THE VOTING LIST PREPARED BY FREDERSEN ADVOKATBYRA ON BEHALF OF CELLAVISION, BASED ON THE AGM 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting THE BOARD OF DIRECTORS PROPOSES MARTIN GREN, OR IF THIS PERSON IS PREVENTED FROM PARTICIPATING, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS, TO ATTEST THE MINUTES 5 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE GROUP ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 7.A RESOLUTION ON APPROVAL OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: SEK 0.75 PER SHARE 7.C.A RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: SOREN MELLSTIG (BOARD MEMBER AND CHAIRMAN) 7.C.B RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: MIKAEL WORNING (BOARD MEMBER) 7.C.C RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: ANNA MALM BERNSTEN (BOARD MEMBER) 7.C.D RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: CHRISTER FAHRAEUS (BOARD MEMBER) 7.C.E RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: ASA HEDIN (BOARD MEMBER) 7.C.F RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: NIKLAS PRAGER (BOARD MEMBER) 7.C.G RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: JURGEN RIEDL (BOARD MEMBER) 7.C.H RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: STEFAN WOLF (BOARD MEMBER) 7.C.I RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: ZLATKO RIHTER (CEO) 7.C.J RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: MAGNUS BLIXT (CEO) 7.C.K RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: GUNNAR B. HANSEN (EMPLOYEE REPRESENTATIVE) 7.C.L RESOLUTION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND CEO FOR 2020: MARKUS JONASSON KRISTOFFERSSON (EMPLOYEE REPRESENTATIVE) 8 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS AND THAT ONE AUDITOR WITH NO DEPUTY AUDITORS IS ELECTED AS AUDITOR OF THE COMPANY 9 RESOLUTION ON REMUNERATION FOR THE BOARD MEMBERS AND Mgmt For For THE AUDITOR 10.1 ELECTION OF BOARD MEMBER: MIKAEL WORNING (RE-ELECTION) Mgmt For For 10.2 ELECTION OF BOARD MEMBER: ANNA MALM BERNSTEN Mgmt For For (RE-ELECTION) 10.3 ELECTION OF BOARD MEMBER: CHRISTER FAHRAEUS Mgmt For For (RE-ELECTION) 10.4 ELECTION OF BOARD MEMBER: ASA HEDIN (RE-ELECTION) Mgmt Against Against 10.5 ELECTION OF BOARD MEMBER: NIKLAS PRAGER (RE-ELECTION) Mgmt For For 10.6 ELECTION OF BOARD MEMBER: JURGEN RIEDL (RE-ELECTION) Mgmt For For 10.7 ELECTION OF BOARD MEMBER: STEFAN WOLF (RE-ELECTION) Mgmt For For 11 ELECTION OF THE CHAIRMAN OF THE BOARD (NEW ELECTION OF Mgmt For For MIKAEL WORNING) 12 ELECTION OF AUDITOR (RE-ELECTION OF DELOITTE AB) Mgmt Against Against 13 RESOLUTION ON PRINCIPLES FOR APPOINTMENT OF THE Mgmt For For NOMINATION COMMITTEE 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: 9 SECTION CMMT 07 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 CMMT 07 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 CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 539158, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 712876171 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: EGM Ticker: Meeting Date: 16-Jul-2020 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 SELECTION OF ONE OR TWO ADJUSTMENT PERSONS Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PROPOSAL FOR A DECISION AUTHORIZING THE BOARD TO Mgmt For For DECIDE ON A NEW SHARE ISSUE -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 713039762 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: EGM Ticker: Meeting Date: 11-Sep-2020 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN OF THE MEETING: CARSTENBROWALL Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 6 APPROVAL OF THE BOARD OF DIRECTORS' RESOLUTION ON A Mgmt For For NEW SHARE ISSUE -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 713421028 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: EGM Ticker: Meeting Date: 17-Dec-2020 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 ELECT ARISTOTELIS NASTOS AS NEW DIRECTOR Mgmt For For 7 APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS CMMT 04 DEC 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 07 DEC 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. CMMT 07 DEC 2020: 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 DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 713747787 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2021 ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 ELECTION OF A CHAIRMAN OF THE MEETING: CARSTEN BROWALL Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 6 SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP 7.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S Mgmt For For PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: CARSTEN BROWALL, CHAIRMAN OF THE BOARD 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: ARISTOTELIS NASTOS, BOARD MEMBER 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: BENGT SJOHOLM, BOARD MEMBER 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: CHRISTIAN WILDMOSER, BOARD MEMBER 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: ERIK GATENHOLM, BOARD MEMBER 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: HELENA SKANTORP, BOARD MEMBER 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: INGELA HALLBERG, BOARD MEMBER 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: ERIK GATENHOLM, CEO CMMT PLEASE NOTE THAT RESOLUTION 8 TO 11 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE'S AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS AND DEPUTY AUDITORS: SIX (6) ORDINARY MEMBERS WITHOUT DEPUTIES 9 DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND Mgmt For For AUDITORS 10.11 ELECTION OF THE BOARD OF DIRECTOR: CARSTEN BROWALL Mgmt For For 10.12 ELECTION OF THE BOARD OF DIRECTOR: ARISTOTELIS NASTOS Mgmt For For 10.13 ELECTION OF THE BOARD OF DIRECTOR: BENGT SJOHOLM Mgmt For For 10.14 ELECTION OF THE BOARD OF DIRECTOR: CHRISTIAN WILDMOSER Mgmt For For 10.15 ELECTION OF THE BOARD OF DIRECTOR: ERIK GATENHOLM Mgmt For For 10.16 ELECTION OF THE BOARD OF DIRECTOR: HELENA SKANTORP Mgmt For For 10.2 ELECTION OF CHAIRMAN: CARSTEN BROWALL Mgmt For For 10.3 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 11 RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE Mgmt For For NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 12 SUBMISSION AND APPROVAL OF THE BOARD'S REMUNERATION Mgmt Against Against REPORT 13 RESOLUTION TO ADOPT GUIDELINES FOR REMUNERATION TO THE Mgmt For For EXECUTIVE MANAGEMENT 14 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAMME Mgmt For For FOR EMPLOYEES WITHIN THE CELLINK GROUP 15 RESOLUTION TO APPROVE THE BOARD'S RESOLUTION ON A Mgmt For For DIRECTED ISSUE OF CONVERTIBLE BONDS 16 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON NEW ISSUES 17 RESOLUTION TO CHANGE THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 20 APR 2021 TO 16 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Agenda Number: 714200386 -------------------------------------------------------------------------------------------------------------------------- Security: G2091U128 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: GB00BG5KQW09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 3 ELECT WILLIAM BROWN AS DIRECTOR Mgmt For For 4 RE-ELECT PHILIP CALDWELL AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN CALLAGHAN AS DIRECTOR Mgmt For For 6 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 713836142 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- 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. ANNUAL REPORT 2020 Non-Voting 3. ADOPTION OF THE FINANCIAL STATEMENTS 2020 Mgmt For For 4. REMUNERATION REPORT 2020 Mgmt For For 5. RESERVATION AND DIVIDEND POLICY Non-Voting 6. DETERMINATION OF THE DIVIDEND: EUR 0.56 PER SHARE Mgmt For For 7. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN Mgmt For For RESPECT OF THEIR MANAGEMENT DUTIES 8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN Mgmt For For RESPECT OF THEIR SUPERVISORY DUTIES 9. REAPPOINTMENT MR. E.E. VAN RHEDE VAN DER KLOOT Mgmt For For 10. APPOINTMENT OF MRS. D. TEMPERLEY Mgmt For For 11. REAPPOINTMENT OF MR. M.F.P.J. VRIJSEN Mgmt For For 12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For ORDINARY SHARES UP TO TEN PER CENT (10%) FOR GENERAL PURPOSES 13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 12 14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For ORDINARY SHARES UP TO TEN PER CENT (10%) IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 15. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt Against Against OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 14 16. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION 17. CANCELLATION OF REPURCHASED ORDINARY SHARES TO REDUCE Mgmt For For THE ISSUED SHARE CAPITAL 18. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2022: KPMG ACCOUNTANTS N.V 19. ANY OTHER BUSINESS Non-Voting 20. CLOSE Non-Voting CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 6 AND 18 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Agenda Number: 713501028 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: AGM Ticker: Meeting Date: 05-Feb-2021 ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DAVID HOWELL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE SCOTT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BARONESS SALLY MORGAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 16 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 20 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LTD Agenda Number: 712977101 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R43C102 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: INE741K01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF MASSIMO VITA AS A DIRECTOR LIABLE TO Mgmt Against Against RETIRE BY ROTATION 3 APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, AS Mgmt For For STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR. MANOJ KUMAR AS AN INDEPENDENT Mgmt For For DIRECTOR 5 INCREASE IN BORROWING LIMITS Mgmt For For 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY: SUB-CLAUSE (A) OF ARTICLE 85, SUB-CLAUSE (A) OF ARTICLE 85 AND SUB-CLAUSE (C) OF ARTICLE 85 7 RE-APPOINTMENT OF UDAYA KUMAR HEBBAR AS MANAGING Mgmt Against Against DIRECTOR & CHIEF EXECUTIVE OFFICER 8 PAYMENT OF REVISED COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For 9 REINSTITUTION & RATIFICATION OF THE GKFSPL EMPLOYEES Mgmt Against Against STOCK OPTION PLAN - 2011 10 VARIATION IN THE TERMS OF GKFSPL EMPLOYEES STOCK Mgmt Against Against OPTION PLAN - 2011 11 TO APPROVE GRANTING OF STOCK OPTIONS TO THE EMPLOYEES Mgmt Against Against OF SUBSIDIARY COMPANY(IES) (PRESENT & FUTURE) UNDER THE GKFSPL EMPLOYEES STOCK OPTION PLAN - 2011 -------------------------------------------------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LTD Agenda Number: 713083931 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R43C102 Meeting Type: EGM Ticker: Meeting Date: 26-Sep-2020 ISIN: INE741K01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES BY MEANS OF PRIVATE PLACEMENT, Mgmt For For FOLLOW-ON PUBLIC OFFERING, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT AND/ OR ANY OTHER PERMITTED MODE/ANY COMBINATION THEREOF -------------------------------------------------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LTD Agenda Number: 713681650 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R43C102 Meeting Type: OTH Ticker: Meeting Date: 11-Apr-2021 ISIN: INE741K01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPROVAL FOR APPOINTMENT OF MS. LILIAN JESSIE PAUL Mgmt For For (DIN: 02864506) AS AN INDEPENDENT DIRECTOR 2 APPROVAL FOR RE-APPOINTMENT OF MR. GEORGE JOSEPH (DIN: Mgmt For For 00253754) AS INDEPENDENT DIRECTOR FOR A SECOND TERM -------------------------------------------------------------------------------------------------------------------------- CYBOZU,INC. Agenda Number: 713654665 -------------------------------------------------------------------------------------------------------------------------- Security: J1146T109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2021 ISIN: JP3312100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Approve Minor Revisions 2 Approve Corporate Philosophy Mgmt For For 3.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against 3.2 Appoint a Director Ishiguro, Teruaki Mgmt Against Against 3.3 Appoint a Director Ushirosako, Takashi Mgmt For For 3.4 Appoint a Director Otsuki, Yukio Mgmt For For 3.5 Appoint a Director Okada, Riku Mgmt Against Against 3.6 Appoint a Director Kuriyama, Keita Mgmt For For 3.7 Appoint a Director Sakamoto, Kentaro Mgmt Against Against 3.8 Appoint a Director Suzuki, Akiko Mgmt For For 3.9 Appoint a Director Tajiri, Yumika Mgmt For For 3.10 Appoint a Director Chiba, Taisei Mgmt For For 3.11 Appoint a Director Dave Landa Mgmt For For 3.12 Appoint a Director Nakamura, Asami Mgmt For For 3.13 Appoint a Director Hayashi, Tadamasa Mgmt For For 3.14 Appoint a Director Fukasawa, Shuichiro Mgmt Against Against 3.15 Appoint a Director Morioka, Takakazu Mgmt For For 3.16 Appoint a Director Yamaguchi, Hodaka Mgmt For For 3.17 Appoint a Director Yamada, Midori Mgmt For For 4 Appoint a Corporate Auditor Ogawa, Yoshitatsu Mgmt For For 5 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 714295979 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.2 Appoint a Director Honda, Shuichi Mgmt For For 1.3 Appoint a Director Sato, Seiji Mgmt For For 1.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 1.5 Appoint a Director Nobuta, Hiroshi Mgmt For For 1.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For 1.7 Appoint a Director Sakai, Mineo Mgmt For For 1.8 Appoint a Director Kato, Kaku Mgmt For For 1.9 Appoint a Director Kaneko, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 713145705 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2020 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 30 JUNE 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2020 3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 30 JUNE 2020 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT PAUL SANDLAND Mgmt For For 6 TO ELECT ALISON PLATT Mgmt For For 7 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For 8 TO RE-ELECT IAN PAGE Mgmt For For 9 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 10 TO RE-ELECT LISA BRIGHT Mgmt For For 11 TO RE-ELECT JULIAN HESLOP Mgmt For For 12 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 13 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA SPOLKA AKCYJNA Agenda Number: 712815779 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Ticker: Meeting Date: 02-Jul-2020 ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting 429871 DUE TO SPLITTING OF RESOLUTIONS 5 TO 8 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN THE SHAREHOLDER MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING Mgmt For For 3 ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED Mgmt For For CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For 5.1 EXAMINE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For POLSKA" S.A. AND THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR 5.2 EXAMINE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR 5.3 EXAMINE MOTION ON THE DISTRIBUTION OF THE NET PROFIT Mgmt For For FOR THE 2019 FINANCIAL YEAR 6.1 EXAMINE SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2019 Mgmt For For FINANCIAL YEAR 6.2 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For EXAMINATION OF THE COMPANY'S ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR, THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE 2019 FINANCIAL YEAR 6.3 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR 6.4 EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For EXAMINATION OF THE OF THE "DINO POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR 7.1 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For POLSKA" S.A. AND THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR 7.2 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE Mgmt For For "DINO POLSKA" S.A. GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR 7.3 ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE Mgmt For For DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE 2019 FINANCIAL YEAR 7.4 GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD Mgmt For For MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR 8.1 APPROVE THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO Mgmt For For POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR 8.2 APPROVE THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. Mgmt For For FOR THE 2019 FINANCIAL YEAR 9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt For For PROFIT FOR THE 2019 FINANCIAL YEAR 10.1 APPROVE ACTIVITY REPORT OF THE "DINO POLSKA" S.A. Mgmt For For GROUP FOR THE 2019 FINANCIAL YEAR 10.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO Mgmt For For POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR 11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR 12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR 13 ADOPT A RESOLUTION TO APPOINT MR. SZYMON PIDUCH TO BE Mgmt For For A MEMBER OF THE COMPANY'S SUPERVISORY BOARD 14 ADOPT A RESOLUTION TO ACCEPT THE COMPENSATION POLICY Mgmt Against Against FOR THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS 15 ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION Mgmt For For FOR SUPERVISORY BOARD MEMBER 16 ADOPT A RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND ADOPT THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION 17 CLOSE THE SHAREHOLDER MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713594251 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R8FN106 Meeting Type: OTH Ticker: Meeting Date: 07-Mar-2021 ISIN: INE935N01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES HAVING THE FACE VALUE OF Mgmt For For RS. 10/- PER SHARE TO RS. 2/- PER SHARE 2 ALTERATION OF CLAUSE V I.E. CAPITAL CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713911243 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R8Y5112 Meeting Type: OTH Ticker: Meeting Date: 12-May-2021 ISIN: INE935N01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ALTERATION UNDER CLAUSE III - OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Agenda Number: 712830024 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2020 ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020 3 TO ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FROM THE CONCLUSION OF THE AGM 14 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,231,553; 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 BOARD OF DIRECTORS DETERMINES 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 AGM OR ON 30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 713833083 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2020 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ERG SPA Agenda Number: 713816734 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2021 ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- 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 531699 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 O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND MANAGEMENT Mgmt For For REPORT; RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2020 O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For O.3.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF 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 BOARD OF DIRECTORS O.321 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT DIRECTORS. LIST PRESENTED BY SAN QUIRICO S.P.A., REPRESENTING THE 55.628PCT OF THE STOCK CAPITAL: - EDOARDO GARRONE - ALESSANDRO GARRONE - GIOVANNI MONDINI - PAOLO LUIGI MERLI - LUCA BETTONTE - MARCO COSTAGUTA - ELISABETTA OLIVERI - MARA ANNA RITA CAVERNI - FEDERICA LOLLI - EMANUELA BONADIMAN - ELENA GRIFONI WINTERS - PAOLO FRANCESCO LANZONI O.322 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: TO APPOINT DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND ; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SGR S.P.A., REPRESENTING THE 2.95961PCT OF THE STOCK CAPITAL: - MARIO PATERLINI O.3.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.3.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2021 Mgmt For For O.3.5 TO STATE CONTROL AND RISK COMMITTEE MEMBERS' EMOLUMENT Mgmt For For FOR FINANCIAL YEAR 2021 O.3.6 TO STATE NOMINATIONS AND EMOLUMENT COMMITTEE MEMBERS' Mgmt For For EMOLUMENT FOR FINANCIAL YEAR 2021 O.4 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON REVOCATION OF THE PREVIOUS AUTHORISATION APPROVED BY THE SHAREHOLDERS' MEETING ON 21 APRIL 2020 O.5 LONG TERM INCENTIVE PLAN (2021-2023 LTI SYSTEM) Mgmt Against Against O.6.1 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. Mgmt For For 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 - SECTION I: REWARDING POLICY 2021 O.6.2 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 - SECTION II: EMOLUMENT 2020 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 IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 713183109 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Ticker: Meeting Date: 20-Nov-2020 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 PRESENTATION BY CEO Non-Voting 3.A APPROVE COMBINATION Mgmt For For 3.B GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH THE PROPOSED COMBINATION (PRIVATE PLACEMENT) 3.C GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH THE PROPOSED COMBINATION (RIGHT ISSUE) 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 713907888 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 540483 DUE TO RECEIPT OF CHANGE IN VOTING STATUS AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 PRESENTATION BY CEO Non-Voting 3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3b APPROVE REMUNERATION REPORT Mgmt Against Against 3c ADOPT FINANCIAL STATEMENTS Mgmt For For 3d APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For 3e APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3f APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4a ELECT PIERO NOVELLI TO SUPERVISORY BOARD Mgmt For For 4b ELECT ALESSANDRA FERONE TO SUPERVISORY BOARD Mgmt For For 4c ELECT DIANA CHAN TO SUPERVISORY BOARD Mgmt For For 4d ELECT OLIVIER SICHEL TO SUPERVISORY BOARD Mgmt For For 4e ELECT RIKA COPPENS TO SUPERVISORY BOARD Mgmt For For 5a ELECT DELPHINE D'AMARZIT TO MANAGEMENT BOARD Mgmt For For 6 AMEND REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 7 AMEND REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 8 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 9 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 10b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 4 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 557062 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FALCK RENEWABLES S.P.A Agenda Number: 713245973 -------------------------------------------------------------------------------------------------------------------------- Security: T3947T105 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2020 ISIN: IT0003198790 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 18 NOV 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU E.1 TO AUTHORIZE THE CONVERTIBILITY, AS PER ART. 2420-BIS, Mgmt For For ITEM 1 OF THE ITALIAN CIVIL CODE, OF THE EQUITY-LINKED BOND LOAN, APPROVED BY THE BOARD OF DIRECTORS ON 15 SEPTEMBER 2020, RESERVED TO INSTITUTIONAL INVESTORS AND WITH A NOMINAL VALUE OF EUR 200,000,000. RELATED INCREASE OF THE STOCK CAPITAL AS PER ART. 2420-BIS, ITEM 2 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE INSTALMENTS, WITH THE EXCLUSION OF THE OPTION RIGHT, AS PER ART. 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO SERVE THE CONVERSION OF THE AFOREMENTIONED CONVERTIBLE BOND LOAN. TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO AMEND ARTICLES 6 (STOCK CAPITAL), 7 (INCREASE OF Mgmt For For STOCK CAPITAL) AND 9 (SHARES' FEATURES) OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.3 TO AMEND ARTICLES 13 (MEETINGS' CALL), 14 Mgmt For For (INTERVENTION AND REPRESENTATION IN MEETINGS), 16 (MEETINGS' RESOLUTIONS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.4 TO AMEND ARTICLES 17 (COMPOSITION AND APPOINTMENT - Mgmt For For EXECUTIVE COMMITTEE - CEO) AND 19 (BOARD OF DIRECTORS' CONVOCATION AND MEETINGS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 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 -------------------------------------------------------------------------------------------------------------------------- FLATEX AG Agenda Number: 714203104 -------------------------------------------------------------------------------------------------------------------------- Security: D3690M106 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: DE000FTG1111 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 4 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 5.1 ELECT MARTIN KORBMACHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT STEFAN MUELLER TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT HERBERT SEULING TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CAPITALIZATION OF RESERVES AMEND Mgmt For For AUTHORIZATIONS ON THE ISSUANCE OF WARRANTS/BONDS APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL AND EUR 10.8 MILLION POOL OF CAPITAL 2020/II WITHOUT PRE-EMPTIVE RIGHTS 9 AMEND ARTICLES RE: AGM LOCATION AND CONVOCATION Mgmt Against Against PARTICIPATION AND VOTING RIGHTS CMMT 27 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 27 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 -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 713629698 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J100 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: SE0001966656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.75 Mgmt For For PER SHARE 8.C.1 APPROVE DISCHARGE OF TROND Mgmt For For 8.C.2 APPROVE DISCHARGE OF KERSTIN SUNDBERG Mgmt For For 8.C.3 APPROVE DISCHARGE OF ANDREAS Mgmt For For 8.C.4 APPROVE DISCHARGE OF ANNA Mgmt For For 8.C.5 APPROVE DISCHARGE OF MAGNUS Mgmt For For 8.C.6 APPROVE DISCHARGE OF OLOF Mgmt For For 8.C.7 APPROVE DISCHARGE OF TUVA Mgmt For For 8.C.8 APPROVE DISCHARGE OF TOMMY Mgmt For For 9.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS Mgmt For For 9.2 DETERMINE NUMBER OF AUDITORS Mgmt For For 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 460,000 TO CHAIRMAN AND 230,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.1 RE-ELECT ANDREAS KEMI AS DIRECTOR Mgmt For For 11.2 RE-ELECT ANNA FRICK AS DIRECTOR Mgmt For For 11.3 RE-ELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For 11.4 RE-ELECT OLOF HALLRUP AS DIRECTOR Mgmt For For 11.5 RE-ELECT TUVA PALM AS DIRECTOR Mgmt For For 11.6 RE-ELECT OLOF HALLRUP AS BOARD Mgmt For For 11.7 RATIFY KPMG AS AUDITORS Mgmt For For 12 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF Mgmt For For THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 14 AMEND ARTICLES Mgmt For For 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT 03 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 03 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. -------------------------------------------------------------------------------------------------------------------------- FREEE K.K. Agenda Number: 713092031 -------------------------------------------------------------------------------------------------------------------------- Security: J1513Q100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: JP3826520003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasaki, Daisuke Mgmt For For 1.2 Appoint a Director Togo, Sumito Mgmt For For 1.3 Appoint a Director Ogata, Masayuki Mgmt For For 1.4 Appoint a Director Hiraguri, Nobuyoshi Mgmt For For 1.5 Appoint a Director Kawai, Junichi Mgmt For For 1.6 Appoint a Director Asada, Shinji Mgmt For For 2 Approve Details of the Restricted-Share Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 713648371 -------------------------------------------------------------------------------------------------------------------------- Security: J16296105 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2021 ISIN: JP3825800000 -------------------------------------------------------------------------------------------------------------------------- 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 Takashima, Sakae 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakatani, Takayuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Tatsuro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okumura, Takahisa 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Isagawa, Nobuyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mitsunari, Miki 3 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 713454267 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: OGM Ticker: Meeting Date: 14-Jan-2021 ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION AND ALLOT THE NEW FUTURE Mgmt For For SHARES AS DESCRIBED IN THE CIRCULAR AND NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 713454306 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Ticker: Meeting Date: 10-Feb-2021 ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE REMUNERATION REPORT Mgmt Against Against 5 ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For 6 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt Against Against 7 ELECT RACHEL ADDISON AS DIRECTOR Mgmt For For 8 ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For 9 ELECT MARK BROOKER AS DIRECTOR Mgmt For For 10 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt Against Against 11 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For 12 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For 13 APPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 APPROVE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 18 APPROVE VALUE CREATION PLAN Mgmt Against Against 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENOVIS AB Agenda Number: 713910037 -------------------------------------------------------------------------------------------------------------------------- Security: W3928F229 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: SE0002485979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME Mgmt For For 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 300,000 FOR CHAIRMAN AND SEK 150,000 FOR OTHER DIRECTORS 10.A REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt For For 10.B REELECT MIKAEL LONN AS DIRECTOR Mgmt For For 10.C REELECT LOTTA LJUNGQVIST AS DIRECTOR Mgmt For For 10.D REELECT KENTH PETERSSON AS DIRECTOR Mgmt For For 10.E ELECT STEVE JORDAN AS NEW DIRECTOR Mgmt For For 10.F REELECT TORBEN JORGENSEN AS BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE CREATION OF SEK 1.6 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENUS PLC Agenda Number: 713248715 -------------------------------------------------------------------------------------------------------------------------- Security: G3827X105 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2020 ISIN: GB0002074580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE DIRECTORS' REPORTS FOR THE YEAR ENDED 30 JUNE 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30JUNE 2020 3 TO DECLARE A FINAL DIVIDEND OF 19.7 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT IAIN FERGUSON AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT ALISON HENRIKSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT LYKELE VAN DER BROEK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT IAN CHARLES AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES 14 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 15 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS PROVIDED THAT THIS POWER BE USED ONLY IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO Mgmt For For MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES 17 TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 713690394 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND Mgmt For For RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1B APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND Mgmt For For CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1C APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN Mgmt For For BY BOARD 1D APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 1E APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND Mgmt For For REPORT ON COMPANY'S SUBSIDIARIES 1F APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For 2A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For 2B SET MAXIMUM AMOUNT FOR SHARE REPURCHASE. APPROVE Mgmt For For POLICY RELATED TO ACQUISITION OF OWN SHARES 3A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO Mgmt For For 3B ELECT/RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE 3C ELECT/RATIFY MEMBERS OF NOMINATIONS AND COMPENSATIONS Mgmt For For COMMITTEE. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 712982289 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 04-Sep-2020 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 9.96P PER SHARE FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020, PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 AUGUST 2020 3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 31 MARCH 2020 AS SET OUT ON PAGES 77 TO 95 OF THE ANNUAL REPORT AND ACCOUNTS 2020 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 AND (II) 30 SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE ARTICLES OF ASSOCIATION AS PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE AGM -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 713707137 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2020 3 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 IF RESOLUTION 15 IS PASSED TO AUTHORISE THE BOARD TO Mgmt For For ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 714042518 -------------------------------------------------------------------------------------------------------------------------- Security: G4712E103 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: KYG4712E1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0429/2021042901798.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0429/2021042901776.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 ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND OF RMB0.12 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 3 TO RE-ELECT MS. CHENG HUANHUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE "DIRECTOR") 4 TO RE-ELECT MR. REN AI AS AN EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT MR. ZHANG WENSHAN AS AN EXECUTIVE DIRECTOR Mgmt For For 6 TO RE-ELECT MS. JIANG HUI AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO RE-ELECT MR. ZHU YIWEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8 TO RE-ELECT MR. CHEN PENGHUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE DIRECTORS' REMUNERATION 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF Mgmt For For THE COMPANY AND AUTHORIZE THE BOARD FIX THEIR REMUNERATION 11.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 11.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 11.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO ORDINARY RESOLUTION NO. 11(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 11(B) -------------------------------------------------------------------------------------------------------------------------- INDIAMART INTERMESH LTD Agenda Number: 713544888 -------------------------------------------------------------------------------------------------------------------------- Security: Y39213106 Meeting Type: EGM Ticker: Meeting Date: 10-Feb-2021 ISIN: INE933S01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE FUND RAISING ACTIVITIES AND ISSUANCE OF Mgmt For For SECURITIES BY THE COMPANY 2 APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION 3 APPROVAL FOR RECLASSIFICATION OF AUTHORISED SHARE Mgmt For For CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712877337 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Ticker: Meeting Date: 28-Jul-2020 ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- 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 AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 2020-2024 SHARES BASED LONG TERM INCENTIVE PLAN, Mgmt For For RESOLUTIONS RELATED THERETO 2 2020 WIDESPREAD STOCK OPTIONS PLAN, RESOLUTIONS Mgmt For For RELATED THERETO 3 TO AMEND 2020 REWARDING POLICY REPORT, TO APPROVE THE Mgmt For For FIRST SECTION (2020 REWARDING POLICY) 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For RESOLUTIONS RELATED THERETO 5 TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: Mgmt For For ANGELA MARIA COSSELLU CMMT 06 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 713833526 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: DANIEL LAFRANCE 1.2 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: ROSS J. BEATY 1.3 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: PIERRE G. BRODEUR 1.4 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: NATHALIE FRANCISCI 1.5 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: RICHARD GAGNON 1.6 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: MICHEL LETELLIER 1.7 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: DALTON MCGUINTY 1.8 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: MONIQUE MERCIER 1.9 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: OUMA SANANIKONE 1.10 ELECTION OF DIRECTOR - THE ELECTION OF EACH OF THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE CORPORATION AS FOLLOWS: LOUIS VECI 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION CMMT 19 APR 2021: 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 -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 712858008 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2020 ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt No vote REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 94 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS) AS SET OUT ON PAGES 79 TO 103 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 (THE "ANNUAL REPORT AND ACCOUNTS") 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt No vote ON PAGES 94 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 4 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt No vote COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt No vote THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO DECLARE A FINAL DIVIDEND OF 35.8 PENCE PER ORDINARY Mgmt No vote SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 PAYABLE ON 5 AUGUST 2020 TO ALL HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 19 JUNE 2020 7 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO RE-APPOINT MICHAEL NELLIGAN AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR OF THE Mgmt No vote COMPANY 13 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE Mgmt No vote COMPANY 14 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE Mgmt No vote COMPANY 15 TO APPOINT LORD DAVIES OF ABERSOCH AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE Mgmt No vote COMPANY 17 THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC OMNIBUS Mgmt No vote PLAN 2020 (THE "NEW OMNIBUS PLAN") PROPOSED TO BE IMPLEMENTED BY THE COMPANY, A SUMMARY OF WHICH IS ATTACHED AT APPENDIX 3 ON PAGE 18 OF THIS NOTICE, BE AND IS HEREBY APPROVED, AND THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE NEW OMNIBUS PLAN INTO EFFECT AND MAKE SUCH MODIFICATIONS TO THE NEW OMNIBUS PLAN AS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING IT INTO EFFECT AND/OR TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE BUT NOT TO MATERIALLY AFFECT THE PRINCIPAL TERMS OF THE NEW OMNIBUS PLAN; AND B. THE DIRECTORS BE AUTHORISED TO ESTABLISH FURTHER PLANS BASED ON THE NEW OMNIBUS PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON PARTICIPATION IN THE NEW OMNIBUS PLAN 18 THAT: A. THE INTERMEDIATE CAPITAL GROUP PLC DEAL Mgmt No vote VINTAGE BONUS PLAN 2020 (THE "DVB PLAN") PROPOSED TO BE IMPLEMENTED BY THE COMPANY, A SUMMARY OF WHICH IS ATTACHED AT APPENDIX 4 ON PAGE 20 OF THIS NOTICE, BE AND IS HEREBY APPROVED, AND THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE DVB PLAN INTO EFFECT AND MAKE SUCH MODIFICATIONS TO THE DVB PLAN AS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING IT INTO EFFECT AND/OR TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE BUT NOT TO MATERIALLY AFFECT THE PRINCIPAL TERMS OF THE DVB PLAN; AND B. THE DIRECTORS BE AUTHORISED TO ESTABLISH FURTHER PLANS BASED ON THE DVB PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON PARTICIPATION IN THE DVB PLAN 19 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt No vote THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,414,011.00; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,414,011.00 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 19 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 19, "RIGHTS ISSUE" MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; II. HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. II. HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 19 ABOVE 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt No vote RESOLUTION 20, AND SUBJECT TO THE PASSING OF RESOLUTIONS 19 AND 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,812,101.65, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt No vote RESOLUTION 20, AND SUBJECT TO THE PASSING OF RESOLUTIONS 19 AND 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 19 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,812,101.65, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP BEFORE THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 22 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt No vote AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,044,584 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES)); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021); AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 23 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt No vote OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt No vote MEETING AND INITIALLED BY THE CHAIR OF THE ANNUAL GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 713234259 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: OGM Ticker: Meeting Date: 16-Nov-2020 ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357-TER OF THE Mgmt For For ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS RELATED THERETO CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 713837889 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 539542 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR RESOLUTION O.2. 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 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO O.2 TO PRESENT THE NON-FINANCIAL STATEMENT ACCORDING TO Non-Voting THE LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO Mgmt For For O.4.1 TO APPROVE THE FIRST SECTION OF THE REWARDING POLICY Mgmt Against Against AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 O.4.2 TO VOTE THE SECOND SECTION OF THE REWARDING POLICY AND Mgmt Against Against EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2021 AND Mgmt Against Against THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO O.6 TO APPOINT THE EXTERNAL AUDITORS FOR THE YEARS Mgmt For For 2023-2031; RESOLUTIONS RELATED THERETO O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND Mgmt For For 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INVISIO AB Agenda Number: 713738930 -------------------------------------------------------------------------------------------------------------------------- Security: W603RD108 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0001200015 -------------------------------------------------------------------------------------------------------------------------- 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 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 ELECTION OF CHAIRMAN AT THE MEETING: TONE MYHRE-JENSEN Non-Voting 2 APPROVAL OF THE AGENDA AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4.1.A ELECTION OF PERSON TO APPROVE THE MINUTES: LENNART Non-Voting FRANCKE (SWEDBANK ROBUR FONDER) 4.2.B ELECTION OF PERSON TO APPROVE THE MINUTES: ELISABET Non-Voting JAMAL BERGSTROM (SEB) 5 EXAMINATION 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 FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 7 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND SETTING OF THE RECORD DATE IN CASE OF DIVIDEND: TO THE ANNUAL GENERAL MEETING'S DISPOSAL ARE RETAINED EARNINGS OF SEK 15,001,282 AND THE RESULT OF THE YEAR AMOUNTING TO SEK 151,639,530, I.E. SEK 166,640,812 IN TOTAL. THE BOARD PROPOSES A DIVIDEND OF SEK 0.70 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE FRIDAY 30 APRIL 2021. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID TO THE SHAREHOLDERS AROUND WEDNESDAY 5 MAY 2021 9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: ANNIKA ANDERSSON (CHAIRMAN OF THE BOARD) 9.II RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: CHARLOTTA FALVIN (BOARD MEMBER) 9.III RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: LAGE JONASON (BOARD MEMBER) 9.IV RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: MARTIN KRUPICKA (BOARD MEMBER) 9.V RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: ULRIKA HAGDAHL (BOARD MEMBER) 9.VI RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: CHARLOTT SAMUELSSON (BOARD MEMBER) 9.VII RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For MEMBER OF THE BOARD AND THE CEO: LARS HOJGARD HANSEN (CEO) 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD: SIX 11.1 DETERMINATION OF THE FEES TO THE BOARD MEMBERS Mgmt For For 11.2 DETERMINATION OF THE FEES TO THE AUDITOR Mgmt For For 12.1A ELECTION OF THE MEMBER OF THE BOARD: ANNIKA ANDERSSON Mgmt For For (PROPOSED BOARD MEMBER) 12.1B ELECTION OF THE MEMBER OF THE BOARD: CHARLOTTA FALVIN Mgmt Against Against (PROPOSED BOARD MEMBER) 12.1C ELECTION OF THE MEMBER OF THE BOARD: LAGE JONASON Mgmt For For (PROPOSED BOARD MEMBER) 12.1D ELECTION OF THE MEMBER OF THE BOARD: MARTIN KRUPICKA Mgmt For For (PROPOSED BOARD MEMBER) 12.1E ELECTION OF THE MEMBER OF THE BOARD: ULRIKA HAGDAHL Mgmt For For (PROPOSED BOARD MEMBER) 12.1F ELECTION OF THE MEMBER OF THE BOARD: CHARLOTT Mgmt For For SAMUELSSON (PROPOSED BOARD MEMBER) 12.2A ELECTION OF THE CHAIRMAN OF THE BOARD: ANNIKA Mgmt For For ANDERSSON (PROPOSED CHAIRMAN OF THE BOARD) 13.1 DETERMINATION OF NUMBER OF AUDITORS: ONE Mgmt For For 13.2 DETERMINATION OF ELECTION OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AB 14 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt For For CMMT 29 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 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. -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 713794407 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 6.A. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS, 6.B. RECEIVE BOARD'S DIVIDEND PROPOSAL,6.C. RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.50 Mgmt For For PER SHARE 7.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN GEORG BRUNSTAM Mgmt For For 7.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN LINDELL Mgmt For For 7.C3 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER WAHLQUIST Mgmt For For 7.C4 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE SCHUTZE Mgmt For For 7.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WASSBERG Mgmt For For 7.C6 APPROVE DISCHARGE OF BOARD MEMBER BENNY ERNST SON, Mgmt For For UNTIL MAY2020 7.C7 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TONY Mgmt For For JOHANSSON 7.C8 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROBERT Mgmt For For WERNERSSON 7.C9 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For CARIN KARRA 7.C10 APPROVE DISCHARGE OF CEOHENRIK HJALMARSSON Mgmt For For 8.1 DETERMINE NUMBER OF DIRECTORS (5) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 700,000 FOR CHAIRMAN AND SEK 300,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1A REELECT KERSTIN LINDELL AS DIRECTOR Mgmt For For 10.1B REELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt For For 10.1C REELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt For For 10.1D REELECT ANDERS WASSBERG AS DIRECTOR Mgmt For For 10.1E ELECT PER BERTLAND AS NEW DIRECTOR Mgmt Against Against 10.1F ELECT PER BERTLAND AS NEW BOARD CHAIRMAN Mgmt Against Against 10.2 RATIFY KPMG AS AUDITORS Mgmt For For 11 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 AMEND ARTICLES RE PROXIES AND POSTAL VOTING EDITORIAL Mgmt For For CHANGES TO ARTICLE 1 PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR 14 APPROVE ISSUANCE OF UP TO 5.8MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 15 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For CMMT 08 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 08 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 CMMT 08 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 -------------------------------------------------------------------------------------------------------------------------- IR JAPAN HOLDINGS,LTD. Agenda Number: 714176826 -------------------------------------------------------------------------------------------------------------------------- Security: J25031105 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: JP3100640006 -------------------------------------------------------------------------------------------------------------------------- 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 For For Shareholders Meeting held without specifying a venue 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Terashita, Shiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurio, Takuji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minagawa, Yutaka 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Onishi, Kazufumi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamori, Nobuyoshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nomi, Kimikazu -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG Agenda Number: 713839592 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OF Non-Voting JUNGHEINRICH AG AS OF 31 DECEMBER 2020 FINALISED BY THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020 APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT FOR JUNGHEINRICH AG AND THE GROUP WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 2 RESOLUTION ON THE USE OF DISTRIBUTABLE PROFIT FOR THE Non-Voting 2020 FINANCIAL YEAR 3 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF Non-Voting MANAGEMENT FOR THE 2020 FINANCIAL YEAR 4 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE Non-Voting SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE Non-Voting 2021 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH 6.1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ANTOINETTE P. ARIS 6.2 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting BEATE KLOSE 6.3 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting ULRICH SCHMIDT 7 RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR Non-Voting REMUNERATING THE MEMBERS OF THE BOARD OF MANAGEMENT 8 RESOLUTION ON THE ADJUSTMENT OF REMUNERATION OF THE Non-Voting SUPERVISORY BOARD MEMBERS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (ARTICLE 18 OF THE ARTICLES OF ASSOCIATION) 9 RESOLUTION ON AUTHORISING THE ACQUISITION AND USE OF Non-Voting TREASURY SHARES AND THE EXCLUSION OF THE RIGHT TO TENDER WHEN ACQUIRING THE SHARES AND THE RIGHT TO SUBSCRIBE WHEN USING THE SHARES -------------------------------------------------------------------------------------------------------------------------- KAHOOT AS Agenda Number: 713143840 -------------------------------------------------------------------------------------------------------------------------- Security: R3S4AN105 Meeting Type: EGM Ticker: Meeting Date: 28-Sep-2020 ISIN: NO0010823131 -------------------------------------------------------------------------------------------------------------------------- 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 1 ELECTION OF THE CHAIRPERSON FOR THE MEETING Mgmt Take No Action 2 ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES Mgmt Take No Action 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Take No Action THE SHARE CAPITAL IN CONNECTION WITH MERGERS, ACQUISITIONS AND EQUITY RAISES -------------------------------------------------------------------------------------------------------------------------- KAHOOT AS Agenda Number: 713497899 -------------------------------------------------------------------------------------------------------------------------- Security: R3S4AN105 Meeting Type: EGM Ticker: Meeting Date: 14-Jan-2021 ISIN: NO0010823131 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT CHAIRMAN OF MEETING Mgmt Take No Action 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action 4 APPROVE CREATION OF NOK 6.7 MILLION POOL OF CAPITAL Mgmt Take No Action WITHOUT PREEMPTIVE RIGHTS CMMT 08 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE 13 JAN 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAHOOT AS Agenda Number: 713610447 -------------------------------------------------------------------------------------------------------------------------- Security: R3S4AN105 Meeting Type: EGM Ticker: Meeting Date: 23-Feb-2021 ISIN: NO0010823131 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT CHAIRMAN OF MEETING Mgmt Take No Action 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Take No Action 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action 4.1 CHANGE CORPORATE FORM TO A NORWEGIAN PUBLIC LIMITED Mgmt Take No Action LIABILITY COMPANY 4.2 ELECT LORI WRIGHT AND JOANNE BRADFORD AS NEW DIRECTORS Mgmt Take No Action 4.3 APPROVE REMUNERATION OF NEW DIRECTORS IN THE AMOUNT OF Mgmt Take No Action USD 50,000 EACH 4.4 APPROVE ISSUANCE OF RESTRICTED STOCK UNITS TO NEW Mgmt Take No Action DIRECTORS 4.5 ESTABLISH NOMINATING COMMITTEE; ELECT JAN Mgmt Take No Action HAUDEMANN-ANDERSEN (CHAIR) AND FREDRIK CASSEL AS MEMBERS OF NOMINATING COMMITTEE 4.6 AMEND ARTICLES Mgmt Take No Action CMMT 18 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 714312410 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV49110 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arai, Katsutoshi Mgmt For For 1.2 Appoint a Director Onizawa, Shinichi Mgmt For For 1.3 Appoint a Director Yokota, Kazuhito Mgmt For For 1.4 Appoint a Director Oe, Harutoshi Mgmt For For 1.5 Appoint a Director Ushijima, Takayuki Mgmt For For 1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.7 Appoint a Director Kumagai, Seiichi Mgmt For For 1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For 1.9 Appoint a Director Suto, Miwa Mgmt For For 2.1 Appoint a Corporate Auditor Hayase, Toshiki Mgmt For For 2.2 Appoint a Corporate Auditor Fukuda, Nobu Mgmt Against Against 2.3 Appoint a Corporate Auditor Ichikawa, Yuki Mgmt For For 2.4 Appoint a Corporate Auditor Tsunoda, Tomoko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Nakanishi, Mgmt For For Noriyuki 3.2 Appoint a Substitute Corporate Auditor Fukushima, Mgmt For For Kanae 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors 5 Approve Payment of Accrued Benefits associated with Mgmt Against Against Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC Agenda Number: 713659033 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION (FOR STOCK Mgmt For For SPLIT) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 714038660 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- 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 /0430/2021043001069.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0430/2021043001105.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 3.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LYNAS CORPORATION LTD Agenda Number: 713234336 -------------------------------------------------------------------------------------------------------------------------- Security: Q5683J210 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: AU000000LYC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN HUMPHREY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF GRANT MURDOCH AS A DIRECTOR Mgmt For For 4 ELECTION OF DR VANESSA GUTHRIE AS A DIRECTOR Mgmt For For 5 AUTHORISATION OF ISSUE OF PERFORMANCE RIGHTS Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO & Mgmt For For MANAGING DIRECTOR - AMANDA LACAZE 7 APPROVAL OF CHANGE OF COMPANY NAME TO "LYNAS RARE Mgmt For For EARTHS LIMITED" AND MODIFICATION TO COMPANY CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- MEGAPORT LTD Agenda Number: 713151114 -------------------------------------------------------------------------------------------------------------------------- Security: Q5941Y108 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: AU000000MP15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 3 TO 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR BEVAN SLATTERY AS A DIRECTOR Mgmt For For 3 RATIFICATION AND APPROVAL OF THE ISSUE OF DECEMBER Mgmt For For 2019 PLACEMENT SHARES 4 RATIFICATION AND APPROVAL OF THE ISSUE OF APRIL 2020 Mgmt For For PLACEMENT SHARES 5 GRANT OF OPTIONS TO MR VINCENT ENGLISH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 713872287 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- 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 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9 ELECT MARC BIRON AS DIRECTOR AND APPROVE DIRECTORS' Mgmt For For REMUNERATION 10 REELECT SHIRO BABA AS INDEPENDENT DIRECTOR AND APPROVE Mgmt For For DIRECTORS' REMUNERATION 11 ELECT MARIA PIA DE CARO AS INDEPENDENT DIRECTOR AND Mgmt Abstain Against APPROVE DIRECTORS' REMUNERATION 12 APPROVE AUDITORS' REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 713817166 -------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: SE0009216278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 492667 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: FREDRIK LUNDEN 2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 3.A ELECTION OF PERSON TO VERIFY THE MINUTES: TOMAS Non-Voting RISBECKER, REPRESENTATIVE OF AMF FORSAKRING & FONDER 3.B ELECTION OF PERSON TO VERIFY THE MINUTES: BENGT BARON Non-Voting 4 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP, FOR THE FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2020 7 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR ANY DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 3.50 (3.00) PER SHARE 9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: JONAS RAHMN (BOARD MEMBER) 9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: JENNY ROSBERG (BOARD MEMBER) 9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: PERNILLA WIBERG (BOARD MEMBER) 9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: PAR ARVIDSSON (BOARD MEMBER) 9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS OF THE BOARD AND THE CEO: MAX STRANDWITZ (CEO) 10 PRESENTATION OF REMUNERATION REPORT FOR APPROVAL Mgmt For For 11 DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD: Mgmt For For FIVE 12 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE Mgmt For For AUDITORS 13.A ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: MAGNUS Mgmt For For WELANDER (RE-ELECTION, CHAIRMAN OF THE BOARD) 13.B ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: JONAS Mgmt For For RAHMN (RE-ELECTION, BOARD MEMBER) 13.C ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: JENNY Mgmt For For ROSBERG (RE-ELECTION, BOARD MEMBER) 13.D ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: Mgmt For For PERNILLA WIBERG (RE-ELECTION, BOARD MEMBER) 13.E ELECTION OF DIRECTOR AND CHAIRMAN OF THE BOARD: THOMAS Mgmt For For BRAUTIGAM (NEW ELECTION, BOARD MEMBER) 14 ELECTION OF AUDITOR: KPMG AB Mgmt For For 15 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For THE SENIOR EXECUTIVES 16 RESOLUTION ON INCLUDING A POSSIBILITY OF POSTAL VOTING Mgmt For For IN THE ARTICLES OF ASSOCIATION CMMT 07 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 CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547372, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 714317131 -------------------------------------------------------------------------------------------------------------------------- Security: J44948131 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- 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 No, Takeshi Mgmt For For 2.2 Appoint a Director Kibe, Hisakazu Mgmt For For 2.3 Appoint a Director Oshima, Takashi Mgmt For For 2.4 Appoint a Director Tsunoda, Satoshi Mgmt For For 2.5 Appoint a Director Miyaji, Makoto Mgmt For For 2.6 Appoint a Director Matsunaga, Morio Mgmt For For 2.7 Appoint a Director Toida, Kazuhiko Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Inoue, Hiroshi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors, and Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 6 Shareholder Proposal: Remove a Representative Director Shr Against For No, Takeshi 7 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For -------------------------------------------------------------------------------------------------------------------------- MLP SE Agenda Number: 714170913 -------------------------------------------------------------------------------------------------------------------------- Security: D5388S105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: DE0006569908 -------------------------------------------------------------------------------------------------------------------------- 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 0.23 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 BDO AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUSTI GROUP OYJ Agenda Number: 713489385 -------------------------------------------------------------------------------------------------------------------------- Security: X5S9LB122 Meeting Type: AGM Ticker: Meeting Date: 21-Jan-2021 ISIN: FI4000410758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: THE CHAIRMAN OF THE Non-Voting GENERAL MEETING WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE CHAIRMAN OF THE GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN 3 ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting TO VERIFY THE COUNTING OF VOTES: THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES WILL BE LAURA HUOMO, ATTORNEY-AT-LAW. IN CASE LAURA HUOMO WOULD NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE 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 ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFITS SHOWN ON THE BALANCE Mgmt For For SHEET AND THE RETURN OF CAPITAL: THE PARENT COMPANY'S DISTRIBUTABLE FUNDS AS AT 30 SEPTEMBER 2020 TOTALED EUR 167,909,159.28, OF WHICH THE LOSS FOR THE FINANCIAL YEAR WAS EUR -128,875.23. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE LOSS FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020 BE ADDED TO RETAINED EARNINGS AND THAT NO DIVIDEND BE PAID. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020, SHAREHOLDERS BE PAID A CAPITAL RETURN OF EUR 0.38 PER SHARE TO BE DISTRIBUTED FROM THE INVESTED UNRESTRICTED EQUITY RESERVE. THE CAPITAL RETURN SHALL BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD. ON THE CAPITAL RETURN RECORD DATE OF 25 JANUARY 2021. THE BOARD PROPOSES THAT THE CAPITAL RETURN PAYMENT DATE WILL BE 2 FEBRUARY 2021 9 RESOLUTION ON THE DISCHARGE OF THE PERSONS WHO HAVE Mgmt For For ACTED AS MEMBERS OF THE BOARD OF DIRECTORS AND AS CEO FROM LIABILITY FOR THE FINANCIAL YEAR 1 OCTOBER 2019 - 30 SEPTEMBER 2020 10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For BODIES 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: THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE 4 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON BLANK AND JUHO FRILANDER BE RE-ELECTED AND THAT, IN ADDITION, ILKKA LAURILA BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. FURTHER INFORMATION ON THE CANDIDATES AND THEIR INDEPENDENCE ARE PRESENTED ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE CV OF ILKKA LAURILA IS ATTACHED TO THIS NOTICE. THE TERM OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT ERNST & YOUNG LTD, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG LTD HAS NOTIFIED THAT JOHANNA WINQVIST-ILKKA, AUTHORIZED PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE 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 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 30 DEC 2020: 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 CMMT 30 DEC 2020: 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 30 DEC 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. -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 713622074 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Hakoda, Daisuke Mgmt For For 2.3 Appoint a Director Naoki, Shigeru Mgmt For For 2.4 Appoint a Director Kitamura, Akiyoshi Mgmt For For 2.5 Appoint a Director Habe, Atsushi Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Uchida, Norio Mgmt For For 2.8 Appoint a Director Iizuka, Mari Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 2.10 Appoint a Director Hidaka, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.3 Appoint a Director Shinoura, Fumihiko Mgmt For For 2.4 Appoint a Director Tsuji, Koji Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 712985742 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: EGM Ticker: Meeting Date: 19-Aug-2020 ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- 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 1.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HEGE Mgmt For For SKRYSETH 1.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA Mgmt For For RIISBERG 2 APPROVAL OF AMENDED ARTICLES OF ASSOCIATION Mgmt For For 3 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.B. THANK YOU CMMT 29 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 1.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 713601993 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: AGM Ticker: Meeting Date: 09-Mar-2021 ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE COMPANY'S AUDITED Mgmt For For ANNUAL REPORT 2020 3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2020. PLEASE NOTE VOTE IS ADVISORY 5 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BO Mgmt For For RYGAARD (CHAIR) 6.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA Mgmt For For CHRISTENSEN (VICE CHAIR) 6.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SCANES Mgmt For For BENTLEY 6.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HEGE Mgmt For For SKRYSETH 6.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ASA Mgmt For For RIISBERG 7 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For AUDITOR 8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting 9 PROPOSALS FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS Non-Voting 10 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. THANK YOU. CMMT 11 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 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. -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 713181105 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Ticker: Meeting Date: 13-Nov-2020 ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF MR STUART DAVIS, AS A DIRECTOR Mgmt Against Against 3 ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Mgmt For For 4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION Mgmt For For OF NON-EXECUTIVE DIRECTORS 5 RATIFICATION OF ISSUE OF SHARES UNDER APRIL 2020 Mgmt Against Against PLACEMENT 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CRAIG Mgmt For For SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NHN KCP CORP. Agenda Number: 713614875 -------------------------------------------------------------------------------------------------------------------------- Security: Y7871J102 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: KR7060250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG YEON HUN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 714295373 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Approve Minor Revisions 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakebayashi, Yasuhiro 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Suguru 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naraki, Takamaro 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsuki, Masahiko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Naoki 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Tsuneo 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Hideyuki 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Tokihiko 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anna Dingley 4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Minako 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 713792819 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 538107 DUE TO SPITTING OF RES 6 & 12 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO SIGN THE Mgmt Take No Action MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND THE BOARDS Mgmt Take No Action REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAREND ALLOCATIONS, FOR 2020 5 CONSIDERATION OF THE BOARD OF DIRECTORS REPORT ON Non-Voting CORPORATE GOVERNANCE 6.1 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE BOARD 6.2 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE 6.3 APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION Mgmt Take No Action COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE AUDITOR 7 POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY'S OWN Mgmt Take No Action SHARES 8 POWER OF ATTORNEY TO INCREASE THE SHARE CAPITAL Mgmt Take No Action 9.A ELECTION OF MEMBER TO CHAIR : BIRGER KRISTIAN STEEN Mgmt Take No Action (REELECTION) 9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action JAN FRYKHAMMAR (RE-ELECTION) 9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action INGER BERG ORSTAVIK (RE-ELECTION) 9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action ANITA HUUN (RE-ELECTION) 9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action OYVIND BIRKENES (R-EELECTION) 9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action ENDRE HOLEN (RE-ELECTION) 9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTOR: Mgmt Take No Action ANNASTIINA HINTSA (RE-ELECTION) 10.A ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: CHAIR: JOHN HARALD HENRIKSEN (RE-ELECTION) 10.B ELECTION OF MEMBERTO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: VIGGO LEISNER (RE-ELECTION) 10.C ELECTION OF MEMBER TO SERVE ON THE NOMINATION Mgmt Take No Action COMMITTEE: EIVIND LOTSBERG (RE-ELECTION) 11 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION Mgmt Take No Action 12 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES ON Mgmt Take No Action SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL 12.1 APPROVAL OF THE LONGTERM EUITY LINKED INCENTIVE PLAN Mgmt Take No Action FOR EXECUTIVE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 713632518 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR PETER WASOW Mgmt For For 3 ADOPT REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For 4 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE 5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE -------------------------------------------------------------------------------------------------------------------------- POYA INTERNATIONAL CO LTD Agenda Number: 714203217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083H100 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: TW0005904007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 18.7 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION Mgmt For For OF EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1000 SHARES. 4 AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS. 5 MENDMENTS TO THE COMPANYS PROCEDURES FOR ELECTIONS OF Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 712943883 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2020 ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- 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" 1.1 Appoint a Director Tamagami, Shinichi Mgmt For For 1.2 Appoint a Director Sekine, Hiroshi Mgmt For For 1.3 Appoint a Director Osaka, Yuki Mgmt For For 1.4 Appoint a Director Iwase, Kanako Mgmt For For 1.5 Appoint a Director Hattori, Yoshikazu Mgmt For For 2 Appoint a Corporate Auditor Ishino, Yutaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 714302281 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tamagami, Shinichi Mgmt Against Against 1.2 Appoint a Director Sekine, Hiroshi Mgmt For For 1.3 Appoint a Director Osaka, Yuki Mgmt For For 1.4 Appoint a Director Iwase, Kanako Mgmt For For 1.5 Appoint a Director Hattori, Yoshikazu Mgmt For For 2 Appoint a Corporate Auditor Yoshida, Norio Mgmt Against Against 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- PRO MEDICUS LTD Agenda Number: 713260343 -------------------------------------------------------------------------------------------------------------------------- Security: Q77301101 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2020 ISIN: AU000000PME8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS DEENA SHIFF AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR ANTHONY HALL AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF DR LEIGH FARRELL AS A DIRECTOR Mgmt For For 4 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Agenda Number: 713734209 -------------------------------------------------------------------------------------------------------------------------- Security: Y713AP104 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: ID1000142805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS, COMMISSIONER Mgmt Against Against AND BOARD OF SHARIA 5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against FINANCIAL REPORT AND THEIR REMUNERATION 6 APPROVAL ON IMPLEMENTATION OF THE TRANSFER OF THE Mgmt Against Against COMPANY'S TREASURY SHARES REPORT 7 APPROVAL OF AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- QT GROUP PLC Agenda Number: 713616172 -------------------------------------------------------------------------------------------------------------------------- Security: X6S9D4109 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2021 ISIN: FI4000198031 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 521802 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: THE CHAIRPERSON OF THE Non-Voting MEETING IS ATTORNEY JUHA VAYRYNEN. IF ATTORNEY JUHA VAYRYNEN IS NOT ABLE TO ACT AS THE CHAIRPERSON DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON IT BEST SEES FIT AS THE CHAIRPERSON 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND Non-Voting PERSONS TO SUPERVISE THE COUNTING OF VOTES: THE COMPANY'S GENERAL COUNSEL MIKA PALSI WILL ACT AS THE PERSON SCRUTINIZING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES. IF MIKA PALSI IS NOT ABLE TO ACT AS THE PERSON SCRUTINIZING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON IT BEST SEES FIT AS THE PERSON TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 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 AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 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 ANNUAL GENERAL MEETING THAT NO DIVIDEND WILL BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE ACCOUNTING PERIOD THAT ENDED ON DECEMBER 31, 2020, AND THAT THE PROFIT OF EUR 4,914,872.49 FOR THE ACCOUNTING PERIOD THAT ENDED ON DECEMBER 31, 2020 WILL BE CARRIED OVER TO RETAINED EARNINGS 8A DEMAND FOR MINORITY DIVIDEND: BECAUSE THE BOARD OF Mgmt Abstain Against DIRECTORS HAS PROPOSED THAT NO DIVIDEND WILL BE PAID, A MINORITY DIVIDEND PURSUANT TO CHAPTER 13, SECTION 7 OF THE LIMITED LIABILITY COMPANIES ACT IS AN OPTION. THE MINORITY DIVIDEND MUST BE DISTRIBUTED IF IT IS SUPPORTED BY SHAREHOLDERS HOLDING A MINIMUM OF ONE-TENTH OF ALL SHARES. THE AMOUNT OF THE MINORITY DIVIDEND IS EUR 2,457,436.24, CORRESPONDING TO ONE-HALF OF THE PROFIT FOR THE FISCAL YEAR. A SHAREHOLDER SUPPORTING THE MINORITY DIVIDEND CAN VOTE FOR THE MINORITY DIVIDEND IN THE ADVANCE VOTING, AND IT IS NOT NECESSARY TO PRESENT A SEPARATE DEMAND OR COUNTERPROPOSAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting COMPENSATION AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS 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: THE COMPENSATION AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT FIVE MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED 13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS ROBERT INGMAN, JAAKKO KOPPINEN, MIKKO MARSIO, LEENA SAARINEN, AND TOMMI UHARI BE ELECTED BASED ON THEIR CONSENT FOR A NEW TERM ENDING AT THE CLOSE OF THE 2022 ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For REPURCHASING THE COMPANY'S OWN SHARES AND/OR ACCEPTING THEM AS COLLATERAL 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For SHARE ISSUE AND THE GRANTING OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REVENIO GROUP CORPORATION Agenda Number: 713621779 -------------------------------------------------------------------------------------------------------------------------- Security: X7354Z103 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: FI0009010912 -------------------------------------------------------------------------------------------------------------------------- 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 PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENT, THE REPORT OF Non-Voting THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT FOR THE YEAR 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 DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For BODIES 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION OF TRAVEL EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For ELECT PEKKA RONKA,.PEKKA TAMMELA, ANN-CHRISTINE SUNDELL, ARNE BOYE NIELSEN AND BILL OSTMAN AS DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: RATIFY DELOITTE AS AUDITOR Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ACQUISITION OF OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING THE MEETING Non-Voting CMMT 26 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 13 & 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 713587686 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Ticker: Meeting Date: 03-Mar-2021 ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- 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 04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 7.A TO 7.L AND 8. THANK YOU 1 ELECTION OF CHAIRPERSON: THE BOARD OF DIRECTORS Mgmt For For PROPOSES ALLAN SORENSEN, ATTORNEY-AT-LAW, TO CHAIR THE MEETING 2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE Mgmt For For PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL Mgmt For For 4 DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS Mgmt For For UNDER THE APPROVED ANNUAL REPORT 5 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF THE BANK'S REMUNERATION POLICY Mgmt For For 7.A RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 7.B RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ERIK JENSEN, MANAGER, SKJERN, BORN 1965 7.C RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ANNE KAPTAIN, VICE PRESIDENT, ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN 1980 7.D RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For HENRIK LINTNER, PHARMACIST, HJORRING, BORN 1955 7.E RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JACOB MOLLER, GENERAL MANAGER, RINGKOBING, BORN 1969 7.F RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JENS MOLLER NIELSEN, FORMER MANAGER, RINGKOBING, BORN 1956 7.G RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 7.H RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 7.I RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 7.J RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 7.K RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 7.L ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For DENNIS CHRISTIAN CONRADSEN, GENERAL MANAGER, FREDERIKSHAVN, BORN 1984 8 ELECTION OF ONE OR MORE AUDITORS: IN ACCORDANCE WITH Mgmt Against Against THE AUDIT COMMITTEE'S RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE Mgmt For For BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) 10.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 160,600 BY CANCELLATION OF ITS OWN SHARES 10.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE CMMT 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 04 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 713839718 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 13.5 Mgmt For For PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 7.1 APPROVE DKK 1.1 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.3 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt For For MEANS ONLY 7.4 APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH Mgmt For For 7.5 AMEND ARTICLES RE: ATTENDANCE AT GENERAL MEETINGS Mgmt For For 8.A REELECT WALTHER THYGESEN AS DIRECTOR Mgmt Abstain Against 8.B REELECT JAIS VALEUR AS DIRECTOR Mgmt For For 8.C REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt For For 8.D REELECT CATHARINA STACKELBERG-HAMMAREN AS DIRECTOR Mgmt For For 8.E REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt For For 8.F ELECT PETER RUZICKA AS NEW DIRECTOR Mgmt For For 8.G ELECT TORBEN CARLSEN AS NEW DIRECTOR Mgmt For For 9 RATIFY DELOITTE AS AUDITORS Mgmt For For 10 OTHER BUSINESS Non-Voting 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 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 CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 713683731 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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 PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2020, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Non-Voting EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2020 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS Non-Voting OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2020 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF THE MEMBERS Non-Voting OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE Non-Voting AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 RESOLUTION ON THE AMENDMENT AND APPROVAL OF THE Non-Voting REMUNERATION SYSTEM OF THE SUPERVISORY BOARD 7 RESOLUTION ON THE AMENDMENT AND APPROVAL OF THE Non-Voting REMUNERATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS 8 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD Non-Voting MEMBER: MS. ULRIKE HASBARGEN 9 RESOLUTION ON THE AMENDMENT OF SECTION 2.1 OF THE Non-Voting ARTICLES OF ASSOCIATION (PURPOSE OF THE COMPANY) 10 RESOLUTION ON THE AMENDMENT OF SECTION 17.4 OF THE Non-Voting ARTICLES OF ASSOCIATION IN ACCORDANCE WITH CHANGES RESULTING FROM THE IMPLEMENTATION OF THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II) 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 -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 713707442 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.5 MILLION FOR THE TERM OF OFFICE 2021/22 2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 4.1 MILLION FOR THE PERIOD JAN. 1, 2022 - DEC. 31, 2022 2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 2.5 MILLION FOR FISCAL YEAR 2020 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.80 Mgmt For For PER SHARE 5.1 REELECT NICK HUBER AS DIRECTOR Mgmt For For 5.2 REELECT URS KAUFMANN AS DIRECTOR Mgmt Against Against 5.3 REELECT THOMAS OETTERLI AS DIRECTOR Mgmt For For 5.4 REELECT HEINRICH SPOERRY AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.5 REELECT BETTINA STADLER AS DIRECTOR Mgmt For For 5.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For 5.7 ELECT MANUELA SUTER AS DIRECTOR Mgmt For For 6.1 REAPPOINT NICK HUBER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE 6.3 REAPPOINT HEINRICH SPOERRY AS MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE 7 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 713647545 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES Non-Voting OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 3 THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF PROFITS OR LOSSES AS RECORDED IN THE ANNUAL REPORT ADOPTED BY THE ANNUAL GENERAL MEETING 4 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5.A RE-ELECTION OF PETER SCHUTZE AS CHAIRMAN TO THE BOARD Mgmt For For OF DIRECTORS 5.B RE-ELECTION OF MORTEN HUBBE AS VICE CHAIRMAN TO THE Mgmt For For BOARD OF DIRECTORS 5.C RE-ELECTION OF HERVE COUTURIER TO THE BOARD OF Mgmt For For DIRECTORS 5.D RE-ELECTION OF SIMON JEFFREYS TO THE BOARD OF Mgmt For For DIRECTORS 5.E RE-ELECTION OF ADAM WARBY TO THE BOARD OF DIRECTORS Mgmt For For 5.F RE-ELECTION OF JOAN A. BINSTOCK TO THE BOARD OF Mgmt For For DIRECTORS 5.G ELECTION OF SUSAN STANDIFORD TO THE BOARD OF DIRECTORS Mgmt For For 6.A ELECTION OF AUDITORS: PWC Mgmt For For 7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR SHAREHOLDERS: Mgmt For For PRESENTATION AND ADOPTION OF AMENDED REMUNERATION POLICY 7.B PROPOSAL ON REMUNERATION: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO INCREASE THE REMUNERATION PAYABLE TO THE DIRECTORS BY 12% FROM 2020 7.C.A OTHER PROPOSAL: IT IS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS TO UPDATE THE OBJECTS OF SIMCORP IN THE ARTICLES OF ASSOCIATION BY ALLOWING RELATED ACTIVITIES THAT SUPPORT THE OBJECTS OF SIMCORP 7.C.B OTHER PROPOSAL: PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For TO GRANT AUTHORISATION TO PURCHASE OWN SHARES 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6.A 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 03 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 03 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 -------------------------------------------------------------------------------------------------------------------------- SINBON ELECTRONICS CO LTD Agenda Number: 714164035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7989R103 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: TW0003023008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE. 3 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER Mgmt For For MEETING. 4.1 THE ELECTION OF THE DIRECTOR.:WANG, Mgmt For For SHAW-SHING,SHAREHOLDER NO.00000001 4.2 THE ELECTION OF THE DIRECTOR.:YEH, Mgmt For For HSIN-CHIH,SHAREHOLDER NO.00000007 4.3 THE ELECTION OF THE DIRECTOR.:AGROCY RESEARCH Mgmt Abstain Against INC.,SHAREHOLDER NO.00000132 4.4 THE ELECTION OF THE DIRECTOR.:LIANG, Mgmt For For WEI-MING,SHAREHOLDER NO.00000133 4.5 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt For For WEN-SEN,SHAREHOLDER NO.00000137 4.6 THE ELECTION OF THE DIRECTOR.:CHIU, Mgmt Against Against TE-CHENG,SHAREHOLDER NO.00013159 4.7 THE ELECTION OF THE DIRECTOR.:TAI-YI INVESTMENT CO., Mgmt Abstain Against LTD.,SHAREHOLDER NO.00022265 4.8 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN INVESTMENT Mgmt Abstain Against CO., LTD.,SHAREHOLDER NO.00071146 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG, Mgmt For For ZHENG-YAN,SHAREHOLDER NO.R100618XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HO-MIN Mgmt For For CHEN,SHAREHOLDER NO.Q120046XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, Mgmt For For YU-FEN,SHAREHOLDER NO.U220415XXX 5 DISMISSING THE RESTRICTIONS IN COMPETITION ON NEW Mgmt Against Against DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 713288098 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF166 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2020 ISIN: SE0007439112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING: THE CHAIRMAN Non-Voting OF THE BOARD ERIK FROBERG, OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE GENERAL MEETING 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 RESOLUTION ON INCENTIVE PROGRAM II 2020 AND ISSUE OF Mgmt For For WARRANTS AND EMPLOYEE STOCK OPTIONS 8 CLOSING OF THE MEETING Non-Voting 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 CMMT 29 OCT 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 29 OCT 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. -------------------------------------------------------------------------------------------------------------------------- SIXT SE Agenda Number: 714047277 -------------------------------------------------------------------------------------------------------------------------- Security: D69899116 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: DE0007231326 -------------------------------------------------------------------------------------------------------------------------- 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 DIVIDENDS OF EUR 0.05 Mgmt For For PER PREFERRED 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 DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT ERICH SIXT TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND Mgmt For For PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION 10 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMS CO.,LTD. Agenda Number: 714234159 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Goto, Natsuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugizaki, Masato 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Mizunuma, Taro -------------------------------------------------------------------------------------------------------------------------- SOITEC SA Agenda Number: 713036502 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Ticker: Meeting Date: 23-Sep-2020 ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 SEP 2020: 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 008192003779-100 AND https://www.journal-officiel.gouv.fr/balo/document/202 009072003922-108: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2020 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2020 O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS, Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EACH OF THE CORPORATE OFFICERS OF THE COMPANY REQUIRED BY SECTION I OF ARTICLE L. 225-37- 3 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ERIC MEURICE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against CORPORATE OFFICERS FOR THE CURRENT FINANCIAL YEAR ENDING 31 MARCH 2021 O.9 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.11 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER TO ALLOW Mgmt For For THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES WITHIN THE COMPANY'S BOARD OF DIRECTORS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE IN THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, BY WAY OF A PUBLIC OFFERING EXCLUDING OFFERS REFERRED TO IN SECTION I OF ARTICLE L. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.18 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING, IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF SECURITIES CARRIED OUT AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASE BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADP 2, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF PERSONS MEETING CERTAIN CHARACTERISTICS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL, WHERE APPLICABLE, TREASURY SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% E.24 AMENDMENT TO ARTICLE 15 OF THE COMPANY'S BY-LAWS, Mgmt For For RELATED TO LEGISLATIVE AND REGULATORY DEVELOPMENTS, TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION E.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 713161735 -------------------------------------------------------------------------------------------------------------------------- Security: E8935P110 Meeting Type: OGM Ticker: Meeting Date: 27-Oct-2020 ISIN: ES0165386014 -------------------------------------------------------------------------------------------------------------------------- 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 471353 DUE TO CHANGE IN CODE FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "700" 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 OCT 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED APPLICATION OF THE COMPANY'S RESULTS CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE COMPANY'S BOARD OF DIRECTORS DURING THE 2019 FINANCIAL YEAR 4.1 RE-ELECTION OF CORPORACION ARDITEL S.L. (REPRESENTED Mgmt For For BY MR. ARTURO DIAZ TEJEIRO LARRANAGA) 4.2 RE-ELECTION OF INVERSIONES MIDITEL, S.L. (REPRESENTED Mgmt For For BY MR. MIGUEL DIAZ TEJEIRO LARRANAGA) 5 APPROVAL OF A NEW REMUNERATION POLICY FOR DIRECTORS Mgmt For For AND SETTING THE MAXIMUM GLOBAL AMOUNT OF DIRECTORS' REMUNERATION 6 SETTING THE REMUNERATION OF THE DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2020 7.1 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For BYLAWS: MODIFICATION OF ARTICLE 30 ('RIGHT TO ATTEND') 7.2 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For BYLAWS: MODIFICATION OF ARTICLE 33 ('VOTING FROM A DISTANCE') 7.3 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For BYLAWS: MODIFICATION OF ARTICLE 38 ('APPOINTMENT AND COMPOSITION OF THE BOARD OF DIRECTORS') 7.4 MODIFICATION OF THE FOLLOWING ARTICLE OF THE COMPANY'S Mgmt For For BYLAWS: CREATION OF THE NEW ARTICLE 49.BIS ('ETHICS, COMPLIANCE AND ESG COMMITTEE, COMPOSITION, COMPETENCE AND OPERATION') 8.1 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 7 ('CALL NOTICE') 8.2 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 10 ('RIGHT TO ATTEND') 8.3 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: CREATION OF THE NEW ARTICLE 10 BIS. ('TELEMATIC ASSISTANCE') 8.4 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 12 ('REPRESENTATION') 8.5 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 14 ('PLANNING, MEANS AND PLACE OF CELEBRATION OF THE GENERAL MEETING') 8.6 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 20 ('REQUESTS FOR INTERVENTION') 8.7 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 22 ('RIGHT TO INFORMATION DURING THE GENERAL MEETING') 8.8 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 24 ('VOTING THROUGH REMOTE MEANS OF COMMUNICATION') 8.9 MODIFICATION OF THE FOLLOWING ARTICLE OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: MODIFICATION OF ARTICLE 25 ('VOTING ON PROPOSED RESOLUTIONS') 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING, AND GRANTING OF POWERS FOR THE ELEVATION TO INSTRUMENT PUBLIC OF SUCH AGREEMENTS 10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For 11 REPORT NOT SUBJECT TO A VOTE ON THE MODIFICATIONS MADE Non-Voting TO THE 'BOARD REGULATIONS' CMMT 22 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 471353 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 713345204 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Ticker: Meeting Date: 15-Dec-2020 ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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 07 DEC 2020: 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 011042004401-133 AND https://www.journal-officiel.gouv.fr/balo/document/202 011272004635-143; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 CHANGE IN THE COMPANY'S ADMINISTRATION AND MANAGEMENT Mgmt For For MODE BY ADOPTING THE FORM OF A PUBLIC LIMITED COMPANY WITH A BOARD OF DIRECTORS 2 CORRELATIVE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For 3 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORIZATIONS GRANTED TO THE MANAGEMENT BOARD BY THE COMBINED GENERAL MEETINGS OF 20 JUNE 2018 AND 18 JUNE 2019 (IN THEIR EXTRAORDINARY PART) 4 APPOINTMENT OF MRS. MARIE-HELENE DICK-MADELPUECH AS Mgmt Against Against DIRECTOR 5 APPOINTMENT OF MR. PIERRE MADELPUECH AS DIRECTOR Mgmt For For 6 APPOINTMENT OF MRS. SOLENE MADELPUECH AS DIRECTOR Mgmt For For 7 APPOINTMENT OF MR. PHILIPPE CAPRON AS DIRECTOR Mgmt Against Against 8 APPOINTMENT OF OJB CONSEIL COMPANY AS DIRECTOR, Mgmt For For REPRESENTED BY MR. OLIVIER BOHUON 9 APPOINTMENT OF CYRILLE PETIT CONSEIL COMPANY AS Mgmt For For DIRECTOR, REPRESENTED BY MR. CYRILLE PETIT 10 APPOINTMENT OF XAVIER YON CONSULTING UNIPESSOAL LDA Mgmt Against Against COMPANY AS CENSOR, REPRESENTED BY MR. XAVIER YON 11 CONTINUATION OF THE TERM OF OFFICE OF THE MEMBER OF Mgmt For For THE SUPERVISORY BOARD REPRESENTING EMPLOYEES AS DIRECTOR REPRESENTING EMPLOYEES 12 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD BY THE ORDINARY GENERAL MEETING OF 22 JUNE 2020 (IN ITS ORDINARY PART) 13 RESUMPTION OF THE COMPENSATION POLICY FOR MEMBERS OF Mgmt For For THE SUPERVISORY BOARD VOTED BY THE GENERAL MEETING OF 22 JUNE 2020, IN FAVOUR OF THE MEMBERS OF THE BOARD OF DIRECTORS 14 RESUMPTION OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE MANAGEMENT BOARD VOTED BY THE GENERAL MEETING OF 22 JUNE 2020, IN FAVOUR OF THE FUTURE CHIEF EXECUTIVE OFFICER 15 RESUMPTION OF THE GENERAL COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD VOTED BY THE GENERAL MEETING OF 22 JUNE 2020, IN FAVOUR OF THE FUTURE DEPUTY CHIEF EXECUTIVE OFFICERS 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 05 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 07 DEC 2020: 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. -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 714256612 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Ticker: Meeting Date: 21-Jun-2021 ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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 IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105312102360-65 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 571208 DUE TO RECEIPT OF UDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS - APPROVAL OF EXPENSES INCURRED DURING THE PAST FINANCIAL YEAR 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 AND Mgmt For For SETTING OF THE DIVIDEND 4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MARIE-HELENE DICK- Mgmt Against Against MADELPUECH AS A MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE TERM OF OFFICE OF SOLENE MADELPUECH AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON CONSULTING Mgmt Against Against UNIPESSOAL LDA AS CENSOR 8 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE UNTIL 15 DECEMBER 2020 9 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE UNTIL 15 DECEMBER 2020 10 APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MARIE-HELENE DICK-MADELPUECH, CHAIRMAN OF THE SUPERVISORY BOARD, IN OFFICE UNTIL 15 DECEMBER 2020 11 APPROVAL OF THE COMPONENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO SEBASTIEN HURON, CHAIRMAN OF THE MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER 2020 12 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO CHRISTIAN KARST, MEMBER OF THE MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER 2020 13 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR2020 TO HABIB RAMDANI, MEMBER OF THE MANAGEMENT BOARD, IN OFFICE UNTIL 15 DECEMBER 2020 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 17 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICERS FOR THE FINANCIAL YEAR 2021 18 SETTING OF THE AMOUNT OF COMPENSATION ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE CENSOR 19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For ORDER TO PROCEED WITH THE REPURCHASE OF THE COMPANY'S SHARES 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE ALLOCATION OF FREE PERFORMANCE SHARES 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For 23 APPOINTMENT OF RODOLPHE DURAND AS CENSOR Mgmt Against Against 24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS (CENSOR) Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SWECO AB Agenda Number: 713143078 -------------------------------------------------------------------------------------------------------------------------- Security: W9421X112 Meeting Type: EGM Ticker: Meeting Date: 22-Oct-2020 ISIN: SE0000489098 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIRMAN FOR THE GENERAL MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO SCRUTINISERS OF THE MINUTES OF THE Non-Voting MEETING 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.10 PER Mgmt For For SHARE 7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 8 RESOLUTION ON A SPLIT OF THE COMPANY'S SHARES (3:1 Mgmt For For SHARE SPLIT) 9 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWECO AB Agenda Number: 713711061 -------------------------------------------------------------------------------------------------------------------------- Security: W31065225 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: SE0014960373 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT JOHAN NORDSTROM CHAIRMAN OF MEETING Non-Voting 2 NOTIFICATION OF SECRETARY OF GENERAL MEETING Non-Voting 3.A DESIGNATE MATS GUSTAFSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.B DESIGNATE SOLVEIG THUNSTROM INSPECTORS OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.20 Mgmt For For SHARE 8.C.1 APPROVE DISCHARGE OF JOHAN NORDSTROM Mgmt For For 8.C.2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For 8.C.3 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt For For 8.C.4 APPROVE DISCHARGE OF ELAINE GRUNEWALD Mgmt For For 8.C.5 APPROVE DISCHARGE OF ALF GORANSSON Mgmt For For 8.C.6 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 8.C.7 APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 8.C.8 APPROVE DISCHARGE OF CHRISTINE WOLFF Mgmt For For 8.C.9 APPROVE DISCHARGE OF GORGEN EDENHAGEN Mgmt For For 8.C10 APPROVE DISCHARGE OF MARIA Mgmt For For 8.C11 APPROVE DISCHARGE OF ANNA LEONSSON Mgmt For For 8.C12 APPROVE DISCHARGE OF CHARLOTTE BERGLUND Mgmt For For 8.C13 APPROVE DISCHARGE OF NICOLE CORRODI Mgmt For For 8.C14 APPROVE DISCHARGE OF PETER ROTHSTEIN Mgmt For For 8.C15 APPROVE DISCHARGE OF ASA BERGMAN (CEO) Mgmt For For 9.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS Mgmt For For 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For 11.2 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For 11.3 REELECT ELAINE GRUNEWALD AS DIRECTOR Mgmt For For 11.4 REELECT ALF GORANSSON AS DIRECTOR Mgmt Against Against 11.5 REELECT JOHAN HJERTONSSON AS DIRECTOR Mgmt Against Against 11.6 REELECT JOHAN NORDSTROM AS DIRECTOR Mgmt For For 11.7 REELECT CHRISTINE WOLFF AS DIRECTOR Mgmt For For 11.8 REELECT JOHAN NORDSTROM BOARD Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against 13 AMEND ARTICLES RE PARTICIPATION AT GENERAL MEETINGS Mgmt For For PROXIES AND POSTAL VOTING 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE SHARE BONUS SCHEME 2021 Mgmt For For 16 APPROVE 2021 PERFORMANCE BASED SHARE SAVINGS SCHEME Mgmt For For FOR KEY EMPLOYEES AUTHORIZE SHARE REPURCHASES AND TRANSFER OF SHARES TO PARTICIPANTS 17.A AUTHORIZE SHARE REPURCHASE Mgmt For For 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17.C APPROVE EQUITY PLAN FINANCING FOR 2020 LTIP Mgmt For For 17.D APPROVE EQUITY PLAN FINANCING FOR 2018 LTIP Mgmt For For CMMT 19 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 22 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 CMMT 22 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 -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 713987571 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: JP3462660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Takeuchi, Akio 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Toshiya 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Takahiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Clay Eubanks 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Osamu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yokoyama, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 713900909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- 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 /0414/2021041400393.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0414/2021041400365.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND OF HK82.00 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2020 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2021 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 713822371 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526603 DUE TO RECEIPT OF CHANGE IN NUMBERING OF RESOLUTIONS. 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 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 EARNINGS AMOUNTING TO EUR 129,423,852.28. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS 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 EARNINGS AMOUNTING TO EUR 324,000,000.00 (GROUP SHARE). CONSOLIDATED FINANCIAL STATEMENTS 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR : ORIGIN LOSS: EUR 129,423,852.28 RETAINED EARNINGS: EUR 33,100,328.71 DISTRIBUTABLE INCOME: EUR 162,524,180.99 ALLOCATION LEGAL RESERVE: EUR 2,900.00 DIVIDENDS: EUR 140,953,440.00 RETAINED EARNINGS: EUR 21,567,840.99 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE, PAID ON APRIL 29TH 2021. IF THE NUMBER OF SHARES GIVING THE RIGHT TO A DIVIDEND CHANGES, COMPARED WITH THE 58,730,600 SHARES COMPOSING THE SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED AND THE AMOUNT ALLOCATED TO THE RETAINED EARNINGS ACCOUNT SHALL BE DETERMINED BASED ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90 FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF THE INCOME FOR THE FISCAL YEAR 4 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, DULY NOTES THE ABSENCE OF NEW AGREEMENTS. SPECIAL AUDITORS' REPORT ON AGREEMENTS 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-09 OF THE FRENCH COMMERCIAL CODE. APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. DANIEL JULIEN, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. DANIEL JULIEN AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 12 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS. EMILY ABRERA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 13 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. ALAIN BOULET AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 14 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. ROBERT PASZCZAK AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. STEPHEN WINNINGHAM AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 16 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 400.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,349,224,000.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO BUY BACK SHARES 17 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For 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, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL RECORDED ON THE DAY OF THE CANCELLATION DECISION, 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 9TH 2019 IN RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES 18 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 142,000,000.00, 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 ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN RESOLUTION NR, 18. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 19 THE SHAREHOLDERS' MEETING DECIDES TO BRING THE ARTICLE Mgmt For For NUMBER 21 OF THE BYLAWS, REGARDING THE AGREEMENT BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER, INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS AND CONSEQUENTLY TO AMEND IT. AMENDMENT TO ARTICLE OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS 20 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. POWERS TO ACCOMPLISH FORMALITIES 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 -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 713722317 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For 1.8 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.9 ELECTION OF DIRECTOR: NEIL D. MANNMG Mgmt For For 1.10 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 1.11 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 714019999 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRIS MUNTUYLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT ON Mgmt For For PAGE 19 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 23, 2021 -------------------------------------------------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 714245796 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR FY 2020-21 Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MR. PUNEET CHHATWAL Mgmt Against Against (DIN: 07624616) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM Mgmt Against Against REMUNERATION TO MR. PUNEET CHHATWAL (DIN: 07624616), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2020-21 6 APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION IN CASE Mgmt Against Against OF NO PROFITS / INADEQUATE PROFITS TO MR. PUNEET CHHATWAL (DIN: 07624616), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FROM APRIL 1, 2021 UPTO THE REMAINDER OF HIS CURRENT TERM I.E. NOVEMBER 5, 2022 7 PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 713625828 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2021 ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 713739906 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: MIX Ticker: Meeting Date: 05-May-2021 ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTOR: BENJAMIN D. CHERNIAVSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For 1.6 ELECTION OF DIRECTOR: WAYNE S. HILL Mgmt For For 1.7 ELECTION OF DIRECTOR: SHARON L. HODGSON Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For 1.9 ELECTION OF DIRECTOR: ROBERT M. OGILVIE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt For For 1.11 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL Mgmt Against Against ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO APPROVE A RESOLUTION AMENDING AND RESTATING THE Mgmt For For STOCK OPTION PLAN OF THE CORPORATION TO REPLENISH AND REPLACE 1,800,000 COMMON SHARES OF THE CORPORATION RESERVED FOR ISSUANCE THEREUNDER THAT HAVE BEEN ISSUED UPON THE EXERCISE OF PREVIOUSLY GRANTED OPTIONS AND TO EFFECT CERTAIN OTHER CHANGES, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 5 TO APPROVE A RESOLUTION CONTINUING, AMENDING AND Mgmt For For RESTATING THE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 6 TO VOTE IN THE DISCRETION OF THE PROXYHOLDER ON ANY Mgmt Against Against AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE ACCOMPANYING NOTICE OF ANNUAL & SPECIAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 713711035 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK Non-Voting 2.A ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES: Non-Voting KURT DAHLMAN (GRETA O JOHAN KOCKS FROMMA STIFTELSE) (OR, IN THE EVENT HE IS PREVENTED FROM ATTENDING, SUCH INDIVIDUAL AS THE BOARD OF DIRECTORS APPOINT) 2.B ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES: Non-Voting HENRIK DIDNER (DIDNER & GERGE FUNDS) (OR, IN THE EVENT HE IS PREVENTED FROM ATTENDING, SUCH INDIVIDUAL AS THE BOARD OF DIRECTORS APPOINT) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 CONSIDERATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE CONSOLIDATED AUDITOR'S REPORT 7.A RESOLUTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING: THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 5.00 PER SHARE 7C1 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HANS BIORCK (CHAIRMAN) 7C2 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER) 7C3 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER) 7C4 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (AS BOARD MEMBER) 7C5 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER) 7C6 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: SUSANNE PAHLEN AKLUNDH (BOARD MEMBER) 7C7 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JAN STAHLBERG (BOARD MEMBER) 7C8 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PANU ROUTILA (FORMER BOARD MEMBER, DECLINED RE-ELECTION AT THE ANNUAL GENERAL MEETING 2020) 7C9 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MARIA ERIKSSON (CURRENTLY EMPLOYEE REPRESENTATIVE AND PREVIOUSLY DEPUTY EMPLOYEE REPRESENTATIVE) 7C10 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE REPRESENTATIVE) 7C11 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE REPRESENTATIVE) 7C12 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER LARSSON (FORMER EMPLOYEE REPRESENTATIVE) 7C13 RESOLUTIONS CONCERNING: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (AS CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SEVEN (7) 9 CONFIRMATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 10A1 RE-ELECTION OF THE BOARD OF DIRECTOR: HANS BIORCK Mgmt For For 10A2 RE-ELECTION OF THE BOARD OF DIRECTOR: GUNILLA FRANSSON Mgmt For For 10A3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONICA GIMRE Mgmt For For 10A4 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN MALMQUIST Mgmt Against Against 10A5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER NILSSON Mgmt For For 10A6 RE-ELECTION OF THE BOARD OF DIRECTOR: ANNE METTE Mgmt For For OLESEN 10A7 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN STAHLBERG Mgmt For For 10.B RE-ELECTION OF HANS BIORCK AS CHAIRMAN OF THE BOARD Mgmt For For 10.C RE- ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE RE-ELECTION OF DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED THE COMPANY THAT HANS WAREN WILL REMAIN AS AUDITOR IN CHARGE IN THE EVENT THAT DELOITTE AB IS RE-ELECTED 11 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For REPORT FOR APPROVAL 12 RESOLUTION ON INSTRUCTIONS FOR THE NOMINATION Mgmt For For COMMITTEE 13 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE MEETING DATE FROM 21 APR 2021 TO 22 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VACCIBODY AS Agenda Number: 714017856 -------------------------------------------------------------------------------------------------------------------------- Security: R95076106 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: NO0010714785 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt Take No Action MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Take No Action 4 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action 5 REELECT ANDERS TUV (CHAIRPERSON), BERND SEIZINGER, Mgmt Take No Action LARS LUND-ROLAND, JAN HAUDEMANN ANDERSEN, EINAR J. GREVE, CHRISTIAN ABYHOLM AND TRYGVE LAUDAL AS DIRECTORS ELECT BIRGITTE VOLCK AS NEW DIRECTOR 6 APPROVE RESTRICTED SHARE UNITS FOR NEW DIRECTOR Mgmt Take No Action 7 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 8 ELECT JONAS EINARSSON (CHAIRPERSON), HANS PETER BOHN Mgmt Take No Action AND JAN FIKKAN AS MEMBERS OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Take No Action 10 APPROVE CREATION OF NOK 285,613 POOL OF CAPITAL Mgmt Take No Action WITHOUT PREEMPTIVE RIGHTS 11 APPROVE EQUITY PLAN FINANCING Mgmt Take No Action 12 AMEND ARTICLES RE: MATERIAL RELATED TO GENERAL MEETING Mgmt Take No Action CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 713679807 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2021 ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 2 TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES Mgmt Against Against BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO APPROVE CONTINUATION OF DIRECTORSHIP OF DR. NARESH Mgmt For For TREHAN (DIN: 00012148), AS NON-EXECUTIVE INDEPENDENT DIRECTOR IN TERMS OF REGULATION 17 (1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN THIS REGARD 5 TO APPROVE PAYMENT OF PROFIT RELATED COMMISSION TO Mgmt Against Against NONEXECUTIVE DIRECTORS OF THE COMPANY AND IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 714050008 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: OTH Ticker: Meeting Date: 03-Jun-2021 ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 713995958 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2021 ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE 2020 ANNUAL REPORT Mgmt For For 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DIVIDEND DISTRIBUTION Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.4 RE-ELECTION OF HERMANN GERLINGER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.6 RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 ELECTION OF DANIEL LIPPUNER AS NEW MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.2.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 RE-ELECTION OF ROGER FOEHN, ATTORNEY-AT-LAW, ZURICH, Mgmt For For AS INDEPENDENT PROXY 6 RE-ELECTION OF KPMG AG, ST. GALLEN, AS THE STATUTORY Mgmt For For AUDITORS 7.1 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2020 7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION Mgmt For For (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2020 7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2022 7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM Mgmt For For INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2022 7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2021 TO THE ANNUAL GENERAL MEETING OF 2022 -------------------------------------------------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 714203279 -------------------------------------------------------------------------------------------------------------------------- Security: Y937BE103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2021 ISIN: TW0006409006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL FOR THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 2 THE PROPOSAL FOR THE 2020 EARNINGS DISTRIBUTION OF THE Mgmt For For COMPANY. PROPOSED CASH DIVIDEND: TWD 22.5 PER SHARE. 3 PROPOSAL FOR DISTRIBUTION FROM CAPITAL RESERVES OF THE Mgmt For For COMPANY.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 4 AMENDMENT OF THE PROCEDURE OF DIRECTOR ELECTION. Mgmt For For 5.1 THE ELECTION OF THE DIRECTOR.:HSIEH Mgmt For For CHUO-MING,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:OPEN GREAT INTERNATIONAL Mgmt For For INVESTMENT LIMITED COMPANY,SHAREHOLDER NO.3,CHEN TSUI-FANG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:FSP TECHNOLOGY Mgmt For For INC,SHAREHOLDER NO.7,CHENG YA-JEN AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:PASSUELLO Mgmt Against Against FABIO,SHAREHOLDER NO.YA4399XXX 5.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI Mgmt For For CHIEN-JAN,SHAREHOLDER NO.F122404XXX 5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG Mgmt For For HSIU-CHI,SHAREHOLDER NO.N200364XXX 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM Mgmt For For HO,SHAREHOLDER NO.F126520XXX 5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAO Mgmt For For KUEI-FANG,SHAREHOLDER NO.H220375XXX 6 TO DISCHARGE THE NON-COMPETITION DUTIES OF THE NEW Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 713340076 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: OGM Ticker: Meeting Date: 23-Nov-2020 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DISPOSAL BY THE Mgmt For For COMPANY OF THE OIL GAS DIVISION -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 713723030 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 ELECT BEN MAGARA AS DIRECTOR Mgmt For For 5 ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTOR Mgmt For For 6 RE-ELECT CHARLES BERRY AS DIRECTOR Mgmt Against Against 7 RE-ELECT JON STANTON AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN HEASLEY AS DIRECTOR Mgmt For For 9 RE-ELECT BARBARA JEREMIAH AS DIRECTOR Mgmt For For 10 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 11 RE-ELECT ENGELBERT HAAN AS DIRECTOR Mgmt For For 12 RE-ELECT MARY JO JACOBI AS DIRECTOR Mgmt For For 13 RE-ELECT SIR JIM MCDONALD AS DIRECTOR Mgmt Against Against 14 RE-ELECT STEPHEN YOUNG AS DIRECTOR Mgmt For For 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- WILCON DEPOT, INC. Agenda Number: 713024785 -------------------------------------------------------------------------------------------------------------------------- Security: Y9584X105 Meeting Type: AGM Ticker: Meeting Date: 21-Sep-2020 ISIN: PHY9584X1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 452317 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For STOCKHOLDERS HELD ON 17 JUNE 2019 4 PRESENTATION AND APPROVAL OF ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 AMENDMENT TO THE BY-LAWS Mgmt For For 7 ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT Mgmt Against Against DIRECTOR) 8 ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT Mgmt Against Against DIRECTOR) 9 ELECTION OF DIRECTOR: ROLANDO S. NARCISO (INDEPENDENT Mgmt For For DIRECTOR) 10 ELECTION OF DIRECTOR: DELFIN L. WARREN (INDEPENDENT Mgmt For For DIRECTOR) 11 ELECTION OF DIRECTOR: LORRAINE BELO-CINCOCHAN Mgmt For For 12 ELECTION OF DIRECTOR: MARK ANDREW Y. BELO Mgmt For For 13 ELECTION OF DIRECTOR: CAREEN Y. BELO Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITOR: REYES TACANDONG AND Mgmt For For CO 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against COME DURING THE MEETING 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 712933820 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Ticker: Meeting Date: 13-Aug-2020 ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF LEE HATTON Mgmt For For 3 RE-ELECTION OF ROD DRURY Mgmt For For 4 ELECTION OF MARK CROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XVIVO PERFUSION AB Agenda Number: 713107060 -------------------------------------------------------------------------------------------------------------------------- Security: W989AP102 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: SE0004840718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 THE CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THE LAWYER OLOF THORSELL AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting TOGETHER WITH THE CHAIRMAN 6 CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SIX BOARD Mgmt For For MEMBERS AND NO DEPUTIES 8 THE NOMINATION COMMITTEE PRESENTS ITS PROPOSAL TO Mgmt For For ELECT NEW BOARD MEMBERS 9.A ELECTION OF NEW BOARD MEMBER: LENA HOGLUND Mgmt For For 9.B ELECTION OF NEW BOARD MEMBER: LARS HENRIKSSON Mgmt For For 10 RESOLUTION ON TOTAL REMUNERATION TO THE BOARD Mgmt For For 11 CLOSING OF THE MEETING Non-Voting CMMT 07 OCT 2020: PLEASE NOTE THAT RESOLUTIONS 7, 8, 9.A, Non-Voting 9.B AND 10 IS PROPOSED BY NOMINATION COMMITTEE / BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING CMMT 07 OCT 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. -------------------------------------------------------------------------------------------------------------------------- XVIVO PERFUSION AB Agenda Number: 713706919 -------------------------------------------------------------------------------------------------------------------------- Security: W989AP102 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: SE0004840718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 485589 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: ANDERS STRID Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 8.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: NO DIVIDEND 8.C.1 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: GOSTA JOHANNESSON, CHAIRPERSON OF THE BOARD 8.C.2 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA OBERG, BOARD MEMBER 8.C.3 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: FOLKE NILSSON, BOARD MEMBER 8.C.4 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LARS HENRIKSSON, BOARD MEMBER 8.C.5 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LENA HOGLUND, BOARD MEMBER 8.C.6 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: YVONNE MARTENSSON, BOARD MEMBER 8.C.7 RESOLUTION REGARDING DISCHARGE OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: DAG ANDERSSON, CEO 9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, DEPUTIES, AUDITORS AND, DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX ORDINARY MEMBERS WITHOUT DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT A REGISTERED ACCOUNTING FIRM IS TO BE APPOINTED AS AUDITOR 10 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 11.1A ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GOSTA Mgmt For For JOHANNESSON 11.1B ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CAMILLA Mgmt For For OBERG 11.1C ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FOLKE Mgmt For For NILSSON 11.1D ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For HENRIKSSON 11.1E ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LENA Mgmt For For HOGLUND 11.1F ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: YVONNE Mgmt For For MARTENSSON 11.2 ELECTION OF CHAIRPERSON: GOSTA JOHANNESSON Mgmt For For 11.3 ELECTION OF AUDITOR: KPMG AB Mgmt For For 12 SUBMISSION AND APPROVAL OF THE BOARD'S REMUNERATION Mgmt For For REPORT 13 RESOLUTION TO ADOPT GUIDELINES FOR REMUNERATION TO THE Mgmt For For EXECUTIVE MANAGEMENT 14 RESOLUTION TO CHANGE THE ARTICLES OF ASSOCIATION Mgmt For For 15 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAMME Mgmt For For FOR EMPLOYEES WITHIN THE XVIVO-GROUP 16 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON NEW SHARE ISSUES 17 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
Manning & Napier Fund, Inc. Target Income Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target Income Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2015 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2015 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2020 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2020 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2025 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2025 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2030 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2030 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2035 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2035 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2040 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2040 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2045 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2045 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2050 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2050 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2055 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2055 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2060 Series
PROXY VOTING RECORD
7/1/20-6/30/21
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2060 Series was entitled to vote.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Manning & Napier Fund, Inc. | |
By (Signature and Title)* | /s/ Paul J. Battaglia | |
Paul J. Battaglia President & Principal Executive Officer of Manning & Napier Fund, Inc. |
Date 8.16.2021
*Print the name and title of each signing officer under his or her signature.